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Fraud
Tag: Fraud
Breaking News
Just in: Ex-INEC boss, Maurice Iwu remanded in EFCC custody over alleged fraud
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August 8, 2019
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Featured
Alleged N9.9bn Fraud: Court freezes three accounts linked to Lagos ex-governor, Ambode
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August 6, 2019
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Featured
Alleged Fraud: Court grants Fayose permission to travel overseas
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July 2, 2019
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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
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Court slams 13-year jail term on businesswoman for N61m fraud
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June 4, 2019
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Breaking News
Breaking: Ex-NIMASA D-G gets 7 years imprisonment over N136m fraud
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June 3, 2019
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National
Corruption: Court orders further addresses in Jonathan’s aide N1.6 billion fraud trial
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June 1, 2019
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Featured
Kano Emirate: Court orders arrest of Sanusi, 2 others over alleged N4bn fraud
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May 28, 2019
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Featured
Fraud! EFCC arrests Kwara lawmaker-elect over N26m property scam
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May 17, 2019
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Alleged Fraud: EFCC reels out more evidence against Belgore in N450m money laundering charge
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May 16, 2019
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