Tag: Fraud

EFCC drags ex-Access Bank staff to court for allegedly diverting customer’s $510,000

EFCC Arraigns  Six Suspected Fraudsters for Land Fraud in Uyo

Alleged N868m fraud: “You have a Case to Answer”, Court tells ex-AGF Nwabuoku

Alleged ₦110.4bn Kogi fraud: Court adjourns Yahaya Bello’s trial till 2026

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