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Fraud
Tag: Fraud
National
Diversion of N1.3trn: Okowa spends second night In EFCC custody over fraud allegation
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November 7, 2024
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National
Alleged N1.3Trn Fraud: EFCC Arrests, Detains Ex-Delta Gov. Okowa
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November 4, 2024
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National
Alleged $6bn Fraud: EFCC Amends Charges, Advances more Evidence against Ex-Power Minister Agunloye
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October 25, 2024
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National
Alleged N110.4b Fraud: Court Dismisses Bail Applications of Yahaya Bello’s Co-defendants
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October 25, 2024
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Aviation
Alleged $20m fraud: US govt piles up more charges against Air Peace CEO Onyema
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October 13, 2024
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Business
WANTED!!! EFCC Launch Manhunt For Oil Mogul Bolaji Akinduro Over Alleged Fraud
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October 12, 2024
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National
Alleged Fraud: Yahaya Bello Ordered To Appear Before Court
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October 11, 2024
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Featured
Alleged N15billion Fraud: FG Arraigns Former Gulf Bank MD Babajide Rogers, British National, Others
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October 9, 2024
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National
Alleged ₦110bn Fraud: Court Issues Public Summons Against Yahaya Bello
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October 3, 2024
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National
Fraud Charges: How Kogi ex-Gov Yahaya Bello acquired properties in Dubai, Abuja with State funds – EFCC
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September 26, 2024
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