Tag: Fraud

Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, Son

EFCC hands over $225,895, ₦62.79m recovered funds to foreign victims

EFCC arrests woman for alleged N19m, €8,370 fraud in Enugu

Alleged N110.4bn fraud: Witness Narrates How $760,910 Was Used to Pay School Fees of Yahaya Bello’s Children

Alleged terrorism financing: Court adjourns Malami, son’s trial to April 15

Alleged ₦110.4b fraud: Yahaya Bello’s trial continues March 11

N1.65bn & $2.09m Fraud:  Appeal Court upholds conviction of Ex-Army General,  Umar Mohammed  

EFCC

Alleged N91.7m & N3.4m fraud. EFCC arraigns 4 for theft in Lagos

Yahaya Bello: Witness narrates how Shehu Bello bought Abuja property for ₦650m

Court Jails Man One Year in Lagos Over $850,000 Fraud