Tag: Fraud

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

EFCC Secures Final Forfeiture of University, Radio Station, 46 Other Properties Linked to Malami

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