Tag: Fraud

Alleged property fraud : Abuja court admits Emefiele to N2bn bail

Alleged $6bn Mambilla power fraud: EFCC tenders Obasanjo’s statement

Alleged $1bn fraud: Court to rule on detained CBEX operators’ bail June 30

Alleged 27bn fraud: Court overrules ex-Taraba Governor Ishaku’s admissibility objection

Alleged N5.2bn fraud: Court rejects ex-JAMB Registrar’s no-case submission

Alleged investment fraud; Court remands Afriq System CEO

FBI arrests Nigerian ‘Tech Queen’ over multi-million dollar U.S. government fraud

Alleged N32bn fraud: Court further adjourns hearing in case against lawyer

NNPC cooperative members decry alleged fraud, misappropriation of fund

Emefiele Appeals Final Forfeiture Order On 753-Unit Housing Estate