Tag: Fraud

Alleged fraud: Ebonyi SSG innocent until proven guilty – Nwifuru

EFCC

Alleged $12m Fraud: Witness Confirms Receiving $12m in Cash, Facilitated by SunTrust Bank Executives as Defence Fails to Tender Exhibit

EFCC

How $12m was swapped in 10 days in SunTrust Bank -EFCC witness

Court to rule in Yahaya Bello’s application to travel abroad for medicals

Alleged N400m fraud: AGF gives I-G go-ahead to prosecute Andy Uba, 1 other

I was instructed to collect all allowances due to ex-Gov Ishaku – witness

Yahaya Bello’s alleged N80.2bn fraud: How N1.09bn vanished from Kogi Govt’s account in 3 days – Witness

Drama as prosecution tags EFCC’s case against Yahaya Bello as “political case”

Court sentences Mama Boko Haram to 14 years imprisonment over N11m contract fraud

Alleged $7.2bn fraud: Ex-NNPCL Finance Chief denies EFCC’s arrest