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Fraud
Tag: Fraud
Corruption
Jimi Lawal, an alleged serial fraudster who fled corruption trial obtains Ogun Governorship Election Form – Report
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March 22, 2022
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News
ICPC drags Lawyer to Court over alleged N1.1bn fraud
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March 21, 2022
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Corruption
Alleged N37bn Fraud: Picture, video of ex-Gov Obiano in EFCC custody appear online
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March 20, 2022
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Business
UBA staff, Judith Nwagwu arraigned for stealing N452m
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March 16, 2022
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News
Alleged $100m Fraud: U.S. commends EFCC over arrest of Nigerian on FBI wanted list
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March 14, 2022
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Metro Gists
Rinde-Remdex Boss, Kolawole Adebayo Arraigned For $1,410,000 Fraud in Lagos – EFCC
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March 14, 2022
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Corruption
Details: How N1.5billion Was Fraudulently Transferred From FG -owned Bank Account To Fani-Kayode – EFCC
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March 13, 2022
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Corruption
Ogun Assembly In N700m Fraud Scandal… Speaker, Lawmakers Accused of Forgery
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March 10, 2022
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News
Contract Scam: APC chieftain, Benjamin Apugo in EFCC net over N467m fraud
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March 3, 2022
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Corruption
Fraud Alert! EFCC grills NIRSAL MD, Aliyu Abdulhameed over N5bn wheat project scandal
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February 18, 2022
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