Tag: Fraud

FRSC warns Nigerians against recruitment scams

Coy sues Sterling Bank over alleged fraudulent deductions

Mele Kyari: Do Not Discourage Honest Nigerians From Serving Their Country, Says Nigerian Diaspora Professionals

EFCC

EFCC Arraigns Man for Alleged N131.8m, $200,000 Fraud in Abuja

Alleged fraud: Court freezes Bank accounts linked to ex-NNPCL GCEO

EFCC

Alleged N1.8trn fraud: Investors seek EFCC, SEC’s probe of cryptocurrency firm

former National Security Adviser, retired Col. Sambo Dasuki

Court gives FG September deadline to conclude 10-year trial of ex-NSA, Dasuki

EFCC

EFCC Arraigns Five Katsina Revenue Officials, Bank Staff for Alleged N1.2bn Fraud

Protesters Besiege EFCC HQ, Call for NNPCL Chief’s Prosecution in N34.65bn Corruption Scandal

Alleged $1.04m Fraud: Court Refuses Ajudua’s Fresh Bail Application