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Tag:
Fraud
Suspected serial fraudster in EFCC net for alleged N19.9m visa fraud in Enugu
Alleged ₦10bn Kogi fraud: Ali Bello loses in trial-within-trial
Alleged $75,000 fraud: EFCC witness tells court how businessman defrauded oil firm
Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, Son
EFCC hands over $225,895, ₦62.79m recovered funds to foreign victims
EFCC arrests woman for alleged N19m, €8,370 fraud in Enugu
Alleged N110.4bn fraud: Witness Narrates How $760,910 Was Used to Pay School Fees of Yahaya Bello’s Children
Alleged terrorism financing: Court adjourns Malami, son’s trial to April 15
Alleged ₦110.4b fraud: Yahaya Bello’s trial continues March 11
N1.65bn & $2.09m Fraud: Appeal Court upholds conviction of Ex-Army General, Umar Mohammed
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