Tag: Fraud

Alleged N10b Kogi fraud: Court adjourns Ali Bello’s trial till June 2

Alleged N8.7bn money laundering: Court adjourns ex-AGF Malami’s trial till June 23

Access Bank ex-staff jailed over N7.8m fraud

EFCC arrests fleeing ex-Power Minister, Saleh Mamman in Kaduna

EFCC hands over recovered N837 million to Katsina Govt

Alleged $1.3m, N746.7m: Court sustains arrest warrant against former Minister, Sadiya Farouq

NNPC probe: EFCC secures final forfeiture of private jet

BREAKING: EFCC arraigns Blessing CEO in Lagos over alleged N36m fraud

Court sentences Lagos businessman to 7 years for $247,390 fraud

Mr Saleh Mamman, former Minister of Power

BREAKING: Court sentences former Power Minister Saleh Mamman to 75 years imprisonment for N33.8billion fraud