Tag: Fraud

Alleged N19.4bn contract fraud: BPP Director testifies against ex-Aviation Minister, Sirika

EFCC

EFCC: Achimugu’s investigations no connection to Atiku, Sanwo-Olu

Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents

EFCC

N197m fraud: EFCC arraigns husband, wife for allegedly impersonating Katsina State First Lady

Court to rule on admissibility of ex-Gov. Bello’s document in defence of fraud trial

Alleged $1m, £34,537 theft: Court admits P-Square’s ex-manager to N50m bail

JUST IN: EFCC Grills Ex-Akwa Ibom Gov Emmanuel for Alleged ₦700bn Fraud

Alleged N47bn fraud: EFCC arraigns ex-Abia Governor, Orji, son, others

Alleged N1.38bn fraud: EFCC arraigns Jude Okoye, ex-P-Square manager

EFCC

Alleged fraud: EFCC operatives attempt to arrest Polaris Bank staff in court