Tag: Fraud

EFCC arraigns one for N25m fraud in Maiduguri

Lafarge Ex-CEO Bags 6-Year Jail Sentence for Funding Terrorism with $6.5M

Alleged $35m NCDMB fraud: Court throws out defendant’s document

Kaduna Court jails fake Australian for fraud

Police arrest suspect In $550,000 fraud, identity theft, money laundering case

Court grants final forfeiture of N3bn and properties linked to NNPC official

EFCC

Alleged investment fraud: EFCC presents 11th witness against Jesam Ubi

Court jails man for 30-year over $62,500, €36,020 fraud

Company rep in EFCC net over alleged N993m Fraud in Ilorin

₦2.5bn Fraud: Court Discharges Stella Oduah After Plea Bargain