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Fraud
Tag: Fraud
Corruption
P&ID Fraud: EFCC grills Ex-Lagos AG, Olasupo Shasore
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January 19, 2022
Featured
Primary School Teacher dragged to Court over N500m in Account
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January 15, 2022
People
Alleged $32m: Trial of Princess Toyin Kolade, two Britons, four Indians...
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January 15, 2022
Featured
Alleged Fraud: Ex-Abia Gov. Uzor Kalu battles EFCC over N7.1b in...
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January 12, 2022
News
Nigerian man, Shalom Ayotunde, bags 46-month jail term for fraud violations...
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January 8, 2022
Featured
Alleged N1.4bn Oil Fraud: Nadabo Energy Boss, Ali Peters’ trial adjourned...
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December 20, 2021
Society
Ibadan popular socialite, Oluwabukola Temitope arrested for N25m fraud – EFCC
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December 19, 2021
Corruption
ICYMI: EFCC drags ex-Army chief Minimah, two generals to court over...
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December 9, 2021
News
Alleged N1.4bn Fraud: Court Admits More Evidence Against Nadabo Energy’s Ali...
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December 9, 2021
News
N213bn fraud: EFCC launches manhunt for founder of MBA Forex, Maxwell...
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December 9, 2021
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