Tag: Fraud

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

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