Tag: Fraud

Alleged N3bn fraud: How ex-Head of Service, Oyo-Ita used her coys to launder funds –EFCC

Court remands Polaris Bank’s staff in prison over alleged N16.6bn fraud

Alleged procurement fraud: Court to begin Emefiele’s trial Feb. 12

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