Tag: Fraud

Alleged 4bn Fraud: EFCC Drags Babangida Aliyu and Tanko Beji to Appeal Court

EFCC should reform “Yahoo Boys” to IT Specialists– Cyber-Security Specialist advises

EFCC quizzes AGF, invites more ministry officials over N585m fraud

EFCC arrests former minister, Charles Ugwuh, one other over alleged N3.6bn fraud

Alleged N30m fraud: Court remands ex-lawmaker in Kuje prison

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