Tag: Fraud

Access Bank accused of cleaning out N500m from late customer’s account

I-G sues Sen. Andy Uba, others over alleged N400m fraud

Alleged N27bn fraud: Court reserves ruling in ex-Taraba governor’s suit challenging jurisdiction

Curbing corruption requires capacity, collaboration of all – EFCC Chairman

Pension Fraud: Otti vows to prosecute suspects

Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15

EFCC confirms arrest, detention of ex-gov Okowa over alleged N1.3trn fraud

Court orders final forfeiture of $2.04 m linked to Emefiele

Witness tells court how Emefiele allegedly paid money into niece’s account

Alleged money laundering: Court adjourns EFCC’s suit against Yahaya Bello until to Jan. 21