Tag: Fraud

How Emefiele moved multimillion naira funds to wife – Witness

Court okays arraignment of REA officials indicted in alleged N1.84bn fraud

$370,000 Internet fraud: How an alleged fraudster & family defrauded me – American victim

Alleged N2.7bn contract fraud: BPP Director testifies against Sirika

AGF

AGF takes over alleged N6.6bn fraud against Polaris Bank staff

Transfer my case with EFCC to Kogi – Yahaya Bello tells court as he fails to appear for 5th time

2 witnesses testify as EFCC opens case against ex-Governor Obiano

Alleged N1.84bn fraud: ICPC arraigns REA Finance Director, Sambo

Binance: EFCC continues criminal charge against Gambaryan

Alleged ₦80bn fraud: Court shifts Yahaya Bello’s arraignment to June 27