Tag: Fraud

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

Alleged N80.2bn fraud: Court admits account of American International School as exhibit against Yahaya Bello

Alleged N4bn fraud: Obiano used unlicensed companies for fraud – Witness

Alleged money laundering: Court adjourns Yahaya Bello’s trial to April 3

EFCC arrests 4 Chinese, 101 others for suspected Internet fraud in Abuja

FG Receives $52.88m Recovered Assets Linked To Diezani

EFCC detains 10 officers, dismisses 27 for fraud