Tag: Fraud

Allegedly $6.23m fraud: Jim Obazee, Okpoziakpo witness against Emefiele today

EFCC arraigns 2 for alleged N8.9m investment fraud in Awka

Alleged ₦80.2bn Kogi fraud: Witness links multiple cash deposits, dollar conversions to Yahaya Bello’s associate

Alleged N10b Kogi fraud: Ali Bello’s new counsel stalls trial

EFCC arraigns one for N25m fraud in Maiduguri

Lafarge Ex-CEO Bags 6-Year Jail Sentence for Funding Terrorism with $6.5M

Alleged $35m NCDMB fraud: Court throws out defendant’s document

Kaduna Court jails fake Australian for fraud

Police arrest suspect In $550,000 fraud, identity theft, money laundering case

Court grants final forfeiture of N3bn and properties linked to NNPC official