Tag: Fraud

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

EFCC Invites Buhari’s Minister, Umar-Farouq Over N37Billion Fraud

N187bn fraud: EFCC arrests humanitarian ministry’s contractor, probes four Buhari ministers

Court sentences herbalist to 5 years in prison for N8m fraud in Ekiti

EFCC boss seeks legislation against unexplained wealth

Pastor docked over alleged N352,000 ‘special prayer’ fraud

Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail

Tinubu’s appointee indicted by EFCC for diverting N3bn from Lagos account