Tag: Fraud

Alleged N1.3bn fraud: Supreme Court orders Sule Lamido, sons to resume trial

Alleged ₦110.4bn Kogi fraud:  EFCC tenders more bank records in trial of Yahaya Bello  

EFCC

Alleged forgery: EFCC presents witness against alleged ringleader of 792-member crypto investment scam syndicate in Lagos

Alleged N33.2b Arms Procurement fraud:  How Funds Flowed from ONSA Account to Private Individuals-Witness

Police arrest notorious celebrity scam suspect involved in N1bn romance fraud

Former EFCC chairman Abdulrasheed Bawa unveils explosive book on Nigeria’s fuel subsidy fraud

Bauchi Finance Commissioner Granted ₦500 Million Bail in Multi-Billion Naira Money Laundering Case

Alleged $9.7m terrorism financing: Court remands Bauchi Finance commissioner, others

EFCC arraigns Bauchi Commissioner  for alleged N5.7bn money laundering

EFCC

Alleged N4.6bn fraud: EFCC arraigns Bauchi State Finance Commissioner