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Diversion of N1.3trn: Okowa spends second night In EFCC custody over fraud allegation
National

Diversion of N1.3trn: Okowa spends second night In EFCC custody over fraud allegation

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Alleged N1.3Trn Fraud: EFCC Arrests, Detains Ex-Delta Gov. Okowa
National

Alleged N1.3Trn Fraud: EFCC Arrests, Detains Ex-Delta Gov. Okowa

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Alleged $6bn Fraud: EFCC Amends Charges, Advances more Evidence against Ex-Power Minister Agunloye
National

Alleged $6bn Fraud: EFCC Amends Charges, Advances more Evidence against Ex-Power Minister Agunloye

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Alleged N110.4b Fraud: Court Dismisses Bail Applications of Yahaya Bello’s Co-defendants
National

Alleged N110.4b Fraud: Court Dismisses Bail Applications of Yahaya Bello’s Co-defendants

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Alleged $20m fraud: US govt piles up more charges against Air Peace CEO Onyema
Aviation

Alleged $20m fraud: US govt piles up more charges against Air Peace CEO Onyema

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WANTED!!! EFCC Launch Manhunt For Oil Mogul Bolaji Akinduro Over Alleged Fraud
Business

WANTED!!! EFCC Launch Manhunt For Oil Mogul Bolaji Akinduro Over Alleged Fraud

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Alleged Fraud: Yahaya Bello Ordered To Appear Before Court
National

Alleged Fraud: Yahaya Bello Ordered To Appear Before Court

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Alleged N15billion Fraud: FG Arraigns Former Gulf Bank MD Babajide Rogers, British National, Others
Featured

Alleged N15billion Fraud: FG Arraigns Former Gulf Bank MD Babajide Rogers, British National, Others

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Alleged ₦110bn Fraud: Court Issues Public Summons Against Yahaya Bello
National

Alleged ₦110bn Fraud: Court Issues Public Summons Against Yahaya Bello

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Fraud Charges: How Kogi ex-Gov Yahaya Bello acquired properties in Dubai, Abuja with State funds – EFCC
National

Fraud Charges: How Kogi ex-Gov Yahaya Bello acquired properties in Dubai, Abuja with State funds – EFCC

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