Tag: Fraud

Court orders interim forfeiture of N228.4m traced to ex-governor of Abia, Orji

EFCC

EFCC dismisses 27 officers over alleged fraudulent activities

Alleged N110bn fraud: Court admits ex-Kogi governor, Yahaya Bello to N500m bail

Mr Saleh Mamman, former Minister of Power

Alleged N33.8bn fraud: Mamman spent N20m lodging in a resort – Witness

[BREAKING] Alleged fraud: Yahaya Bello, co-defendants plead not guilty

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