Tag: Fraud

EFCC to begin prosecution of banks, top officials for financial frauds – Chairman

$1m fraud: EFCC nabs suspected syndicate impersonating Olukoyede

ICPC and EfCc

Alleged N60bn fraud: NGO asks EFCC, ICPC to probe REA

NYSC invalidates 101 fraudulent mobilisation, exemption certificates

Alleged $6bn fraud: Court turns down ex-power minister’s medical trip request

Alleged N80bn money laundering: Yahaya Bello asks Court to adjourn case indefinitely

Mr Saleh Mamman, former Minister of Power

Alleged N33bn fraud: Ex-Minister of Power, Saleh Mamman, remanded in Kuje prison

Emefiele, wife not signatories to companies accounts – Witness

Alleged N1.6bn fraud: Ex-AGF, co-defendants seek adjournment to refund funds

How ex-Adamawa governor looted state’s funds, witness tells court