You Searched For "#fraud"

UPDATED- Alleged N110bn fraud: Court admits ex-Kogi governor to N500m bail

He had pleaded not guilty to the 16-count charges brought against him by the Economic and Financial Crimes Commission.

Alleged fraud: Court sets aside bench warrant against ex-AMCON MD

The commission also alleged that Kuru, Omokide an Ilegbodu sometime in 2022, fraudulently converted to their use of NG Eagle Ltd the total sum of N4,9 billion.

Court orders IG to produce foreign nationals, others for arraignment

Alleged $6bn fraud: EFCC’s charge amendment, an overreach- Agunloye tells court

Police apprehend suspected fraudster for alleged N320m fraud

Alleged fraud: Yahaya Bello, co-defendants plead not guilty

EFCC arrests Yahaya Bello over alleged fraud

9mobile boss tackles digital payment fraud at AIR conference

Alleged N27bn fraud: Court reserves ruling in ex-Taraba governor’s suit challenging jurisdiction

Pension Fraud: Otti vows to prosecute suspects

Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15