Tag: Fraud

Alleged procurement fraud: Emefiele prays court to foreclose prosecution

Alleged $6bn fraud: EFCC re-arraigns ex-Power Minister, Agunloye

Alleged $44m Fraudulent Transfer: Ex-NSIPA boss threatens suit against Ednut

First Bank employee diverts, squanders N10.5m fixed deposit belonging to a 72-year old man

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