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Fraud
Tag: Fraud
Featured
Reps member Mutu remanded over alleged N320 million fraud
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February 3, 2020
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Featured
Just In: Abuja High Court grants Adoke N50m Bail
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January 30, 2020
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Featured
Alleged N4.9bn Fraud: Trial of Fani-Kayode stalled…
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January 23, 2020
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Featured
EFFC marks Orji Kalu’s private, business properties for seizure
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December 14, 2019
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Featured
EFCC arraigns ‘Mama Boko Haram,’ one other over N66m fraud
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December 4, 2019
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Featured
SURE P FUND: Again, EFCC fails to produce witness statements, documents linking Ex-Gov. Shema to Fraud
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November 27, 2019
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AGENCY REPORT
Alleged Fraud: Ex – INEC boss, Maurice Iwu’s N1.2 billion trial stalled
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November 25, 2019
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Metro Gists
Fraud: EFCC re-arraigns Sarumi Samusideen – 606 auto dealer over alleged N209m money laundering
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November 16, 2019
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AGENCY REPORT
EFCC arraigns father, son for alleged $108,000 fraud
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November 13, 2019
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Featured
Fraud: Court remands ex-PRTT boss, Maina in correctional facility
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October 25, 2019
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