Tag: Fraud

Alleged $26,000 fraud: Police arrest, arraign Lanre Smith after 5 years

EXPOSED: FG Pays Over N900 Million Into Private Accounts in 3 Months

Ex-Ogun Speaker, others arraigned over alleged N2.5b 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