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Tag:
Fraud
Alleged forgery: EFCC presents witness against alleged ringleader of 792-member crypto investment scam syndicate in Lagos
Alleged N33.2b Arms Procurement fraud: How Funds Flowed from ONSA Account to Private Individuals-Witness
Police arrest notorious celebrity scam suspect involved in N1bn romance fraud
Former EFCC chairman Abdulrasheed Bawa unveils explosive book on Nigeria’s fuel subsidy fraud
Bauchi Finance Commissioner Granted ₦500 Million Bail in Multi-Billion Naira Money Laundering Case
Alleged $9.7m terrorism financing: Court remands Bauchi Finance commissioner, others
EFCC arraigns Bauchi Commissioner for alleged N5.7bn money laundering
Alleged N4.6bn fraud: EFCC arraigns Bauchi State Finance Commissioner
EFCC opposes Chris Ngige’s Bid to secure bail
EFCC receives petition alleging massive looting, abuse of office and illegal property acquisitions by ex-Badagry West LCDA chairman
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