Tag: Fraud

Nigerian-American man in EFCC net for alleged $320,000 vehicle import fraud

Alleged $41,000 romance scam: EFCC calls witness in trial of Edidiong James in Uyo

Agunloye’s alleged $6b Mambilla project fraud: Witness affirms authenticity of prosecution’s exhibit

Alleged N110.4bn Kogi fraud: Witness tells court he paid 50–60 percent of tax consultancy commission to Kogi revenue officials

Court dismisses Yahaya Bello’s application challenging FCT High Court jurisdiction

Alleged $6b Mambilla project fraud: Witness clarifies matters on certification of FEC meeting extracts  

Alleged N2b Nigeria Air fraud:  How Sirika allegedly used Ethiopian Airlines as fake Nigeria Air –Witness  

BREAKING: Senate Orders Kyari’s Arrest, Questions Alleged ₦210tn NNPCL Discrepancy

EFCC

EFCC arraigns 2, company for alleged N560m theft in Lagos

EFCC

EFCC moves to  re-arraign National Assembly directors for alleged N337m fraud