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Tag: Fraud
Top Global News
Protesters demand EFCC probe, arrest of ex-gov El-Rufai over alleged N423bn fraud
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June 21, 2024
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Top Global News
ALLEGED N10BN FRAUD: Trial of Yahaya Bello’s nephew, Ali, resumes July 15
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June 21, 2024
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News
Yahaya Bello nephew’s trial resumes July 15
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June 21, 2024
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Top Global News
EFCC arraigns woman for alleged N39.8m fraud
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June 19, 2024
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Top Global News
Court postpones arraignment of Yahaya Bello on fraud charges
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June 13, 2024
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News
N80bn fraud: Shame us – EFCC accuses ministers, colleagues, others of shielding Yahaya Bello
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June 13, 2024
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News
EFCC accuses colleagues, others of shielding Yahaya Bello
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June 13, 2024
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News
Court jails woman over N2bn Ponzi scheme fraud
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June 13, 2024
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News
Alleged fraud: EFCC files fresh charges against Sirika, brother
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May 14, 2024
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Lead Stories
EFCC nabs 8 over alleged internet fraud in Uyo
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May 8, 2024
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