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

EFCC

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