Tag: Fraud

EFCC arrests ‘pilot’ over alleged N1bn fraud

EFCC

Alleged N4.6bn fraud: EFCC witness insists son of ex-Sokoto Governor Sagir wrote his statements voluntarily

Document okaying payment of $6.2m to foreign election observers did not emanate from my office – Ex-SGF tells court

$6.23m fraud: Presidency requests Interpol to apprehend 3 suspects

N40m fraud: Court sentences ‘Mama Boko Haram’, 2 others to 10 years imprisonment

EFCC opens alleged procurement fraud case against Emefiele

Alleged $6bn Mambilla fraud: court declines to hear preliminary objection filed by ex- minister, Agunloye

Alleged N754.8m fraud: Absence of witness stalls ex-NIMASA DG’s trial

Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying

EFCC seeks arrest of ex-NDDC boss, Omatsuli over alleged N3.6bn fraud