Tag: Fraud

Chief of the Naval Staff (CNS), Vice Adm. Emmanuel Ogalla

FG to investigate corrupt allegations against Naval chief

Police arrest Nollywood actor, Mr. Ibu’s son for alleged N50m fraud

Alleged N3bn fraud: How ex-Head of Service, Oyo-Ita used her coys to launder funds –EFCC

Court remands Polaris Bank’s staff in prison over alleged N16.6bn fraud

Alleged procurement fraud: Court to begin Emefiele’s trial Feb. 12

Alleged 4bn Fraud: EFCC Drags Babangida Aliyu and Tanko Beji to Appeal Court

EFCC should reform “Yahoo Boys” to IT Specialists– Cyber-Security Specialist advises

EFCC quizzes AGF, invites more ministry officials over N585m fraud

EFCC arrests former minister, Charles Ugwuh, one other over alleged N3.6bn fraud

Alleged N30m fraud: Court remands ex-lawmaker in Kuje prison