Tag: Fraud

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

Court remands ex-KASCO MD, 2 others for alleged N4bn fraud

Court orders EFCC, CBN to transfer Andrew Yakubu’s confiscated funds to registrar’s account

Alleged $2.5bn fraud: FG writes UK govt, seeks Diezani’s extradition

Man jailed in Lagos for $5,000 cryptocurrency fraud

Trump blasts judge as New York State accuses him of reaping over $100 million through fraud

EFCC arraigns oil firm CEO for allegedly defrauding Access Bank N4.4bn