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Fraud
Tag: Fraud
AGENCY REPORT
Alleged 820 Bus Fraud: I’m ready to appear before panel, says Ambode’s commissioner
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October 11, 2019
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Business
News Just In: EFCC arraigns officials’ of P&ID, which wants Nigeria’s $9 billion, for fraud
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September 19, 2019
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Business
Alleged Fraud: Galaxy boss, Babagana Dalori in EFCC net for diverting $2.8m, N6.5b investors’ funds
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September 10, 2019
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Metro Gists
Ponzi Scheme: EFCC arrests operators of Wonder Bank over alleged N2bn Fraud
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August 31, 2019
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Featured
Presidency reacts to FBI indictment of 77 Nigerians over alleged massive fraud
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August 26, 2019
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Featured
Cyber fraud suspect is my childhood friend – Keyamo speaks on Ikogho
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August 25, 2019
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News
Alleged N9.9bn fraud: We resisted EFFC moves to plant evidence in Ambode’s house – Counsel
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August 21, 2019
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Featured
Alleged N9.9bn fraud: Ambode kicks as EFCC raids Ikoyi, Epe houses
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August 21, 2019
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Featured
Alleged N9.9 billion fraud: We are investigating Ambode – EFCC
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August 20, 2019
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Featured
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
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