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Home Tags Fraud

Tag: Fraud

EFCC arrests ex-bankers for N4.2m fraud

admin - June 22, 2024 0

Protesters demand EFCC probe, arrest of ex-gov El-Rufai over alleged N423bn...

admin - June 21, 2024 0

ALLEGED N10BN FRAUD: Trial of Yahaya Bello’s nephew, Ali, resumes July...

admin - June 21, 2024 0

Yahaya Bello nephew’s trial resumes July 15

admin - June 21, 2024 0

EFCC arraigns woman for alleged N39.8m fraud

admin - June 19, 2024 0

Court postpones arraignment of Yahaya Bello on fraud charges

admin - June 13, 2024 0

N80bn fraud: Shame us – EFCC accuses ministers, colleagues, others of...

admin - June 13, 2024 0

EFCC accuses colleagues, others of shielding Yahaya Bello

admin - June 13, 2024 0

Court jails woman over N2bn Ponzi scheme fraud

admin - June 13, 2024 0

Alleged fraud: EFCC files fresh charges against Sirika, brother

admin - May 14, 2024 0
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