Tag: Fraud

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

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