Tag: Fraud

N2.4bn fraud: Appeal Court affirms 490 years jail term for ex-NEXIM MD, Robert Orya

EFCC arraigns 2 for alleged £110,000, ₦500m fraud in Lagos

EFCC hands over recovered N125m to land fraud victim in Lagos

Why we Froze Osun State’s Government Account – EFCC

CBN says Nigerians Lose ₦25.85bn to Digital Payment Fraud

EFCC

Alleged $5.3m Fraud:  EFCC Arraigns Four for Money Laundering in Lagos

SERAP sues NNPCL over ‘failure to account for ₦211 trillion in oil money’

Alleged N1.35b fraud: Absence of defence counsel stalls trial of Lamido, sons  

Alleged unlawful naira redesign: Absence of Emefiele, counsel stalls trial

Alleged N3.1b fraud: Suswam’s absence stalls adoption of final addresses