Tag: Fraud

Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15

EFCC confirms arrest, detention of ex-gov Okowa over alleged N1.3trn fraud

Court orders final forfeiture of $2.04 m linked to Emefiele

Witness tells court how Emefiele allegedly paid money into niece’s account

Alleged money laundering: Court adjourns EFCC’s suit against Yahaya Bello until to Jan. 21

Court fixes Dec. 3 for commencement of ex-Kwara governor’s trial

Kebbi sets up committee to retrieve stolen orphans’ funds

Alleged fraud: EFCC calls 15th witness in Fayose’s trial

EFCC

EFCC declares oil mogul, Akinduro, wanted over alleged fraud

Ex-Petroleum Minister, Diezani’s suit against EFCC suffers setback