Tag: Fraud

N40m fraud: Court sentences ‘Mama Boko Haram’, 2 others to 10 years imprisonment

EFCC opens alleged procurement fraud case against Emefiele

Alleged $6bn Mambilla fraud: court declines to hear preliminary objection filed by ex- minister, Agunloye

Alleged N754.8m fraud: Absence of witness stalls ex-NIMASA DG’s trial

Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying

EFCC seeks arrest of ex-NDDC boss, Omatsuli over alleged N3.6bn fraud

Alleged N109bn fraud: Ex-AGF Idris objected to EFCC ‘s video evidence

How N4.6bn was allegedly diverted for Sokoto 2015 governorship election – EFCC

Alleged $26,000 fraud: Police arrest, arraign Lanre Smith after 5 years

EXPOSED: FG Pays Over N900 Million Into Private Accounts in 3 Months