Tag: Fraud

How ex-minister received N5.2m in alleged $6bn Mambila fraud – Witness tells court

Alleged N2.8bn fraud: EFCC opens case against Sirika, others

I-G drags lawyer, others to court for alleged N29m fraud

Again, court orders forfeiture of $1.4m linked to Emefiele

Court orders NCoS management to take ailing Binance executive, Gambaryan to hospital

EFCC

Contractor admits receiving N2.17b from Office of NSA for no project

Emefiele gets N300m bail, denies unlawful naira printing as CBN governor

UPDATED- Alleged N8.1bn fraud: EFCC to arraign Sirika, brother on fresh charges

Alleged N4.13bn fraud: Re-arraignment of Sirika, others on fresh 8-count charge stalled

Alleged N80bn fraud: Court rejects setting aside arrest warrant on Yahaya Bello