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Tag: Fraud

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Hushpuppi: I’ve not received FBI’s formal extradition request for Abba Kyari,...

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Fraud: Court adjourns Orji Kalu’s arraignment as EFCC requests shift of re-trial to Lagos - newsheadline247.com
Featured

Alleged N7.1 Billion Fraud: EFCC Appeals judgment stopping Orji Kalu’s retrial

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News

Alleged 3bn fraud: EFCC arraigns ex-NSITF boss, Ngozi Olejeme

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Alleged N10bn fraud: Stella Oduah, others may be arrested as court issues warning - newsheadline247.com
National

Alleged N5bn fraud: Former aviation minister, Sen. Stella Oduah for arraignment...

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Corruption

Alleged N4.6bn Fraud: Fani-kayode in trouble as Court threatens to revoke...

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Corruption

P&AID Fraud: EFCC Re-arraigns Nigerian Accomplice, Grace Taiga

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News

Just In: Maina’s son, Faisal, jailed 14 years for fraud

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Corruption

EFCC grills former Civil Service director over $16m FG’s fund

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Corruption

Off the hook?…EFCC releases Kano gov’s wife, Hafsat Ganduje, from custody

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Metro Gists

EFCC: Man arrested for allegedly defrauding a Chinese National of N82.8m

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