Tag: Fraud

How I collected $3m cash for Emefiele – CBN employee

Betta Edu: EFCC recovers N30bn, places 50 bank accounts under investigation

BREAKING: Court remands Emefiele for alleged abuse of office, $4.5bn, N2.8bn fraud

EFCC

EFCC nabs pastor over alleged N3.9m fraud in Ilorin

Alleged Malabu Oil scam: Court discharges ex-AGF Adoke, others

JUST IN: EFCC re-arraigns Nyako, son, 2 others over alleged N29bn fraud

How BDC operator allegedly defrauded me of $63,950, Lagos businessman tells court

EFCC names Yahaya Bello in alleged N100bn fraud perpetrated before he became Kogi governor

How Emefiele allegedly awarded multi-billion naira contracts to family & associates – Witness

Alleged fraud: Court fixes April 15 for further hearing in Ibeto’s case