Tag: Fraud

BREAKING: Senate Orders Kyari’s Arrest, Questions Alleged ₦210tn NNPCL Discrepancy

EFCC

EFCC arraigns 2, company for alleged N560m theft in Lagos

EFCC

EFCC moves to  re-arraign National Assembly directors for alleged N337m fraud

Court jails one for N2.9m crypto fraud in Maiduguri

Alleged $6b Mambilla Project fraud: EFCC presents 5th witness against Agunloye

Alleged N10b Kogi fraud: Court adjourns Ali Bello’s trial till June 2

Alleged N8.7bn money laundering: Court adjourns ex-AGF Malami’s trial till June 23

Access Bank ex-staff jailed over N7.8m fraud

EFCC arrests fleeing ex-Power Minister, Saleh Mamman in Kaduna

EFCC hands over recovered N837 million to Katsina Govt