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Fraud
Tag: Fraud
Business
$9.6billion P&ID Fraud: EFCC presents first witness against Nolan, ICIL Limited, Goidel Resources
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February 16, 2022
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Corruption
Alleged Fraud: How ex-JAMB registrar, Ojerinde purchased eight companies, houses while in office – ICPC
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February 10, 2022
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News
$9.6bn P&ID Scam: EFCC arraigns Marqott Nigeria Limited, directors
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February 8, 2022
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Featured
Hushpuppi: Extradition of Abba Kyari considered – AGF Malami
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February 8, 2022
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Corruption
Investigation reveals Oronsaye approved convicted Maina’s N2.7bn fraud – EFCC
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February 2, 2022
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News
VON DG, Osita Okechukwu detained over N1.3bn fraud
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January 30, 2022
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Business
Alleged Fraud: Omritas Energy owner, Oluremi Philips, arraigned over N57.6m dud cheque
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January 28, 2022
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Featured
Court convicts Lagos VGC internet fraudster, Dadeowo Hassan after EFCC raid
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January 26, 2022
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News
Alleged Fraud: EFCC amend charge against Fani-Kayode
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January 25, 2022
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Corruption
EFCC quizzes AMCON MD Ahmed Kuru, over fraud allegations
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January 20, 2022
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