Tag: Fraud

Alleged $1.043m fraud: Ajudua’s absence stalls trial

EFCC

Alleged N76bn, $31.5m fraud: EFCC presents fourth witness against ex-AMCON MD, others

Alleged $14.8m fraud: Sylva Rejects ‘Wanted’ Tag, reveals he’s currently treating a life-threatening medical condition

EFCC

Alleged N4.6bn Arms Fraud : How ONSA’s Security Funds Were Diverted — EFCC Witness

EFCC drags ex-Access Bank staff to court for allegedly diverting customer’s $510,000

EFCC Arraigns  Six Suspected Fraudsters for Land Fraud in Uyo

Alleged N868m fraud: “You have a Case to Answer”, Court tells ex-AGF Nwabuoku

Alleged ₦110.4bn Kogi fraud: Court adjourns Yahaya Bello’s trial till 2026

Alleged N110bn fraud: How Kogi govt.’s official withdrew N1bn – Witness

EFCC

Alleged N33.2bn fraud: Payment mandate was duly signed by Dasuki- EFCC witness