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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
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Featured
Primary School Teacher dragged to Court over N500m in Account
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January 15, 2022
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People
Alleged $32m: Trial of Princess Toyin Kolade, two Britons, four Indians resumes March 11
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January 14, 2022
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Featured
Alleged Fraud: Ex-Abia Gov. Uzor Kalu battles EFCC over N7.1b in bank account
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January 12, 2022
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News
Nigerian man, Shalom Ayotunde, bags 46-month jail term for fraud violations in US
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January 8, 2022
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Featured
Alleged N1.4bn Oil Fraud: Nadabo Energy Boss, Ali Peters’ trial adjourned till Jan. 24
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December 20, 2021
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Society
Ibadan popular socialite, Oluwabukola Temitope arrested for N25m fraud – EFCC
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December 19, 2021
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Corruption
ICYMI: EFCC drags ex-Army chief Minimah, two generals to court over alleged N13 billion fraud
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December 9, 2021
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News
Alleged N1.4bn Fraud: Court Admits More Evidence Against Nadabo Energy’s Ali Peters Adjourns Trial Till Dec.20
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December 8, 2021
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News
N213bn fraud: EFCC launches manhunt for founder of MBA Forex, Maxwell Odum
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December 8, 2021
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