News
Politics
World News
Sports
Contact Us
About Us
Privacy & Policy
Tag:
Fraud
Alleged Malabu Oil scam: Court discharges ex-AGF Adoke, others
JUST IN: EFCC re-arraigns Nyako, son, 2 others over alleged N29bn fraud
How BDC operator allegedly defrauded me of $63,950, Lagos businessman tells court
EFCC names Yahaya Bello in alleged N100bn fraud perpetrated before he became Kogi governor
How Emefiele allegedly awarded multi-billion naira contracts to family & associates – Witness
Alleged fraud: Court fixes April 15 for further hearing in Ibeto’s case
Alleged N1.2bn fraud: Tinubu suspends Rural Electrification Agency MD, 3 others
Alleged cyber crime: EFCC’s suit against “Naira Marley” stalled
Alleged N7.6bn fraud: Appeal Court strikes out FG’s bid to retry Sen Orji Kalu
Alleged $6 bn fraud: EFCC replies ex minister Agunloye on powers to prosecute
1
2
…
7
Got a Questions?
Find us on Socials or Contact us and we’ll get back to you as soon as possible.