Tag: Fraud

Court to rule in Yahaya Bello’s application to travel abroad for medicals

Alleged N400m fraud: AGF gives I-G go-ahead to prosecute Andy Uba, 1 other

I was instructed to collect all allowances due to ex-Gov Ishaku – witness

Yahaya Bello’s alleged N80.2bn fraud: How N1.09bn vanished from Kogi Govt’s account in 3 days – Witness

Drama as prosecution tags EFCC’s case against Yahaya Bello as “political case”

Court sentences Mama Boko Haram to 14 years imprisonment over N11m contract fraud

Alleged $7.2bn fraud: Ex-NNPCL Finance Chief denies EFCC’s arrest

EFCC

Alleged N110bn fraud: Defendants did not pay money into our coy’ account – EFCC witnesses

EFCC

Alleged $6bn Mambila fraud: Liyel Imoke wrote contractor company that FEC did not approve the contract – Witness

EFCC

Alleged N1.4bn fraud: EFCC re-arraigns Bauchi Accountant General, one other