Tag: Frauds

Reps urge FG to hasten investigation on Betta Edu

Alleged N4.8bn fraud: New judge takes over Ibeto’s case

EFCC declares Emefiele’s wife, 3 others wanted for money laundering

Alleged multi-billion naira fraud: EFCC seizes travel documents of Betta Edu, Buhari’s former Minister Umar-Farouq

Alleged N37bn fraud: Ex-minister, Umar-Farouq returns home after hours of interrogation by EFCC operatives

CSO demands enquiry into alleged abuse of office, misappropriation of funds by NSCDC CG

EFCC arraigns hacker for developing software to defraud FCMB Bank

Alleged N5bn fraud: Court shifts Stella Oduah, CCECC case to Nov. 14