Tag: Fraud

Alleged N110bn fraud: How Kogi govt.’s official withdrew N1bn – Witness

EFCC

Alleged N33.2bn fraud: Payment mandate was duly signed by Dasuki- EFCC witness

Alleged money laundering: Court adjourns Yahaya Bello’s trial until Jan. 29

BREAKING: EFCC declares former Petroleum Minister Timipre Sylva wanted over alleged $14.8 million fraud

Court

Alleged N868m fraud: Court rules on ex-AGoF’s no-case submission

Alleged N400m fraud: Court adjourns Andy Uba’s arraignment until Nov. 6

EFCC

N2b FIRS Alleged Fraud: Eteta Knows Fate Dec 8

EFCC

EFCC records 7,000 convictions, recovers ₦500bn in 2 years – Shettima

I received, paid $3m into Aisha Achimugu’s company’s account– EFCC’s witness

Emefiele: Court admits WhatsApp conversation in alleged $4.5bn fraud