Tag: Fraud

Mr Saleh Mamman, former Minister of Power

Alleged N31b fraud: Court admits more evidence against Mamman  

Court Jails Man for $19,400 Bitcoin Fraud in Edo

ICPC, IMBLN inaugurate joint task committee to tackle fraud, corruption in Nigeria’s real estate sector

Suspected serial fraudster in EFCC net for alleged N19.9m visa fraud in Enugu

Alleged ₦10bn Kogi fraud: Ali Bello loses in trial-within-trial

EFCC

Alleged $75,000 fraud:  EFCC witness tells court how businessman defrauded oil firm

Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, Son

EFCC hands over $225,895, ₦62.79m recovered funds to foreign victims

EFCC arrests woman for alleged N19m, €8,370 fraud in Enugu

Alleged N110.4bn fraud: Witness Narrates How $760,910 Was Used to Pay School Fees of Yahaya Bello’s Children