Tag: Fraud

Alleged fraud: EFCC withdraws operatives from Yahaya Bello’s house

Bello vs EFCC: Confusion as 2 High Courts issue contrasting orders

Man narrates how his father-in-law defrauded him of 3 cars, money

Alleged $6b fraud: Court dismisses Agunloye ‘s application on ”amicus curiae”

How I collected $3m cash for Emefiele – CBN employee

Betta Edu: EFCC recovers N30bn, places 50 bank accounts under investigation

BREAKING: Court remands Emefiele for alleged abuse of office, $4.5bn, N2.8bn fraud

EFCC

EFCC nabs pastor over alleged N3.9m fraud in Ilorin

Alleged Malabu Oil scam: Court discharges ex-AGF Adoke, others

JUST IN: EFCC re-arraigns Nyako, son, 2 others over alleged N29bn fraud