Tag: Fraud

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

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