Tag: Fraud

Former EFCC chairman Abdulrasheed Bawa unveils explosive book on Nigeria’s fuel subsidy fraud

Bauchi Finance Commissioner Granted ₦500 Million Bail in Multi-Billion Naira Money Laundering Case

Alleged $9.7m terrorism financing: Court remands Bauchi Finance commissioner, others

EFCC arraigns Bauchi Commissioner  for alleged N5.7bn money laundering

EFCC

Alleged N4.6bn fraud: EFCC arraigns Bauchi State Finance Commissioner

EFCC opposes Chris Ngige’s Bid to secure bail

EFCC receives petition alleging massive looting, abuse of office and illegal property acquisitions by ex-Badagry West LCDA chairman

EFCC Arraigns Ngige On ₦2.2bn Corruption Allegations

PDP mourns Deputy Governor Lawrence Ewhrudjakpo, describes death as ‘indescribable pain’

N2.5bn Fraud: Ex-Aviation Minister Stella Oduah Arraigned, Granted Bail as Trial Set for 2026