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Fraud
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Fraud
News
Alleged N9.9 billion fraud: We are investigating Ambode – EFCC
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August 20, 2019
News
Alleged N9.9bn fraud: EFCC storms Ambode’s home in Epe, says ‘we are there for ongoing investigation’
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August 20, 2019
Breaking News
Just in: Ex-INEC boss, Maurice Iwu remanded in EFCC custody over alleged fraud
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August 8, 2019
News
Alleged N9.9bn Fraud: Court freezes three accounts linked to Lagos ex-governor, Ambode
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August 6, 2019
NAN
Alleged Fraud: Court grants Fayose permission to travel overseas
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July 2, 2019
News
Breaking: Court slams permanent forfeiture on $8.4m, N9.2bn linked to former first lady Patience Jonathan
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July 1, 2019
Metro Gists
Court slams 13-year jail term on businesswoman for N61m fraud
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June 4, 2019
Breaking News
Breaking: Ex-NIMASA D-G gets 7 years imprisonment over N136m fraud
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June 3, 2019
National
Corruption: Court orders further addresses in Jonathan’s aide N1.6 billion fraud trial
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June 1, 2019
News
Kano Emirate: Court orders arrest of Sanusi, 2 others over alleged N4bn fraud
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May 28, 2019
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