Tag: Fraud

Aide received $17.1m for Emefiele for 3 years – EFCC investigator reveals

Ex-AMCON MD’s N20bn alleged fraud case: Court orders EFCC to disclose evidence

Ex-CBN aide reveals no records of alleged $400,000 received for Emefiele

Alleged N4bn fraud: Judge’s suspension stalls EFCC’s case against ex-Gov. Obiano

Police, Interpol extradite Nigerian fugitive from UAE over alleged multi-million dollar fraud

EFCC

Alleged $1m, £34,537 Fraud: EFCC presents first witness, Peter Okoye against Ex-P-Square manager

Alleged N868.4m fraud: How former Acting AGF diverted Defence Ministry’s funds – EFCC’s witness

Alleged internet fraud: Court fixes July 2 for trial of 109 foreigners

Court remands man over $2.6m, N3.5bn alleged fraud

Alleged N280m fraud: BDC operator testifies against businessman