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Fraud
Tag: Fraud
National
Alleged Multi Billion Dollar Fraud: EFCC To Arraign Emefiele Monday In Lagos
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April 6, 2024
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National
Corruption: National Steel Council Uncovers “Over N1bn Fraud”, Calls For Suspension Of Secretary
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March 25, 2024
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National
Alleged N4b Fraud: How Ex-Gov Obiano laundered Anambra Security votes – EFCC
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March 13, 2024
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National
Alleged N4bn Fraud: EFCC Condemns Obiano’s Delay Tactics
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March 12, 2024
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National
Emefiele moves out of CBN Gov’s quarters in Lagos under investigator, Obazee’s watchful eye
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March 2, 2024
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News
EFCC Declares Leno Adesanya Wanted Over $6 Billion Mambilla Contract Fraud
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February 21, 2024
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National
N72m Fraud: ICPC Arraigns Former ASCSN President, Bola Audu
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February 16, 2024
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National
Failed N8.06B Contracts: EFCC Freezes N3 Billion Traced To Ex-minister Sirika Brother’s Account
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February 6, 2024
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News
Alleged N10bn Fraud: Witness can’t recall if Yahaya Bello’s cousin made withdrawals from Kogi State account
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February 5, 2024
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National
N3.6bn Fraud Charges: EFCC gets date for re-arraignment of ex-NDDC boss, Tuoyo Omatsuli
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February 2, 2024
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