Tag: Fraud

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

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