Tag: Fraud

EFCC arraigns man for alleged AUD$8.4m, US$3.6m investment fraud in Abuja

Supreme Court affirms final forfeiture of N1.5bn linked to former NIRSAL consultant to  government

Alleged N2.2b fraud: Ngige’ Ministry took over NSITF’s procurement department’s functions – Witnesses

Alleged N109bn fraud: Court adjourns former AGF Idris case till October 13 for adoption of final written address

ICPC arraigns El-Rufai, ex-aide over N8.6bn CCTV contract fraud

Enugu CEO, 1 other in EFCC net for alleged N68m visa fraud

Nigerian-American man in EFCC net for alleged $320,000 vehicle import fraud

Alleged $41,000 romance scam: EFCC calls witness in trial of Edidiong James in Uyo

Agunloye’s alleged $6b Mambilla project fraud: Witness affirms authenticity of prosecution’s exhibit

Alleged N110.4bn Kogi fraud: Witness tells court he paid 50–60 percent of tax consultancy commission to Kogi revenue officials