Tag: Fraud

Alleged N585m fraud: Group exonerates Betta Edu, urges Nigerians to wait for EFCC investigation

Fashola Reacts To EFCC Investigation Into Betta Edu’s Alleged N585M Diverted Funds

Betta Edu: Don’t spare anybody involved in alleged N585m fraud – Obi tells Tinubu

Alleged $6bn fraud: Court admits ex-minister Aguloye to N50m bail

Probe: “EFCC didn’t arrest out GMD” – Zenith Bank

EFCC arraigns Ex-minister of Power and Steel, Olu Agunloyrle over $6bn fraud

Alleged Fraud: EFCC May Grant Betta Edu Bail Later Today

EFCC interrogates Ex-Minister Umar-Farouk over N37bn fraud

Alleged N37bn fraud: Ex-minister Umar-Farouq didn’t shun invitation – EFCC

NSIPA National Coordinator Halima Shehu Indicted over N44 Billion Unauthorised transfer from Government account