Tag: Fraud

EFCC arraigns fake car dealer for alleged N15.4m fraud in Enugu

EFCC arraigns ex-CCT Chairman, Danladi Umar for alleged N15.5m Fraud

Ex-Access Bank staff arraigned in court for alleged N294.5m theft in Lagos

JUST IN: EFCC arraigns former MD Of Port Harcourt Refinery for alleged N1.32bn money laundering

Presidency Exonerates Gbajabiamila, Details Probe Into Fake Presidential Council

Alleged N6bn money laundering: Court reserves judgment in Mompha’s trial until October 15

EFCC arraigns man for alleged AUD$8.4m, US$3.6m investment fraud in Abuja

Supreme Court affirms final forfeiture of N1.5bn linked to former NIRSAL consultant to  government

Alleged N2.2b fraud: Ngige’ Ministry took over NSITF’s procurement department’s functions – Witnesses

Alleged N109bn fraud: Court adjourns former AGF Idris case till October 13 for adoption of final written address