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Fraud
Tag: Fraud
National
Alleged Money Laundering: UK court adjourns hearing on Diezani’s case to 2025
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October 31, 2023
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National
$2.5bn Fraud: AGF Writes UK, Requests Diezani’s Extradition
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October 29, 2023
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National
EFCC: Unlicensed foreign exchange dealer, Chike Agada arrested for N2bn fraud
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October 18, 2023
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News
Money Laundering: US Court Jails Nigerian Senator’s Wife For $24m Fraud
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October 11, 2023
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Business
Alleged N4.8bn Fraud: Billionaire Businessman, Cletus Ibeto To Be Arraigned By EFCC
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October 5, 2023
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Politics
LP reacts to PEPT ruling, says Peter Obi/Abure Petition was just a legal means to defraud Party of $15m And N12b
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September 6, 2023
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National
N6.69b fraud: Emefiele seeks out-of-court settlement, may step aside as CBN gov
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August 24, 2023
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National
N6.9 Billion Fraud: Emefiele’s arraignment postponed, court adjourns to Aug 23
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August 17, 2023
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News
Alleged N5bn fraud – EFCC finally arraigns Stella Oduah 3 years after charge was filed
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July 21, 2023
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National
Alleged N450m fraud: Ex-minister, Abdu Bulama, others have a case to answer, Judge says
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July 20, 2023
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