Tag: Fraud

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

Alleged N109bn fraud: Ex-AGF Idris objected to EFCC ‘s video evidence

How N4.6bn was allegedly diverted for Sokoto 2015 governorship election – EFCC

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