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Tag: Fraud
News
Alleged N82bn fraud charges: Again, Yahaya Bello shuns court summons
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July 17, 2024
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News
Police to probe CEO Blord group, Linus Williams for alleged fraud, terrorism funding
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July 16, 2024
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News
Police arrest crypto billionaire Blord over fraud, terrorism links
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July 16, 2024
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News
Court dismisses application to vacate forfeiture order in N96m contract fraud case
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July 15, 2024
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News
Kogi Fraud: Handover Yahaya Bello to EFCC – Adeyanju to Gov Ododo
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July 14, 2024
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Top Global News
Delta senator alleges fraud in local council election
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July 13, 2024
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Top Global News
Ex-Delta gov, Ibori, once convicted of fraud, faults Supreme Court judgment on LG autonomy
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July 12, 2024
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Top Global News
Ex-power minister, Saleh Mamman, remanded in prison for alleged N33bn fraud
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July 11, 2024
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News
Court remands ex-Power Minister, Mamman over N33bn fraud
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July 11, 2024
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News
EFCC arrests ex-bankers for N4.2m fraud
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June 22, 2024
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