Tag: Fraud

EFCC Invites Buhari’s Minister, Umar-Farouq Over N37Billion Fraud

N187bn fraud: EFCC arrests humanitarian ministry’s contractor, probes four Buhari ministers

Court sentences herbalist to 5 years in prison for N8m fraud in Ekiti

EFCC boss seeks legislation against unexplained wealth

Pastor docked over alleged N352,000 ‘special prayer’ fraud

Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail

Tinubu’s appointee indicted by EFCC for diverting N3bn from Lagos account

Court remands ex-KASCO MD, 2 others for alleged N4bn fraud

Court orders EFCC, CBN to transfer Andrew Yakubu’s confiscated funds to registrar’s account

Alleged $2.5bn fraud: FG writes UK govt, seeks Diezani’s extradition