Tag: Fraud

Alleged N7.6bn fraud: Appeal Court strikes out FG’s bid to retry Sen Orji Kalu

Alleged $6 bn fraud: EFCC replies ex minister Agunloye on powers to prosecute

Reps move to issue arrest warrant against Binance CEO

Alleged N4bn fraud: Court hears Obiano’s motion challenging jurisdiction March 7

Forex: Court strikes out charge against 19 BDC operators

Alleged N9bn fraud: Court further adjourns Fayose’s money laundering trial

EFCC arrests ‘pilot’ over alleged N1bn fraud

EFCC

Alleged N4.6bn fraud: EFCC witness insists son of ex-Sokoto Governor Sagir wrote his statements voluntarily

Document okaying payment of $6.2m to foreign election observers did not emanate from my office – Ex-SGF tells court

$6.23m fraud: Presidency requests Interpol to apprehend 3 suspects