You Searched For "#fraud"

Ugwuanyi not in hiding, nor investigated for fraud – HURIWA

Onwubiko said that contrary to reports circulating in the media that Ugwuanyi was in hiding, HURIWA’s team recently met with the former governor at his private residence, providing evidence that the...

EFCC probes Fayemi over alleged N4bn fraud, money laundering

The Anti-graft agency had in a letter dated May 12 invited the former governor to appear in its Kwara on May 18 over allegations bothering on money laundering and misappropriation of public fund.

Court remands man for alleged N1m fraud

CSOs call for Akpabio’s probe over alleged N1trn fraud

Alleged N6.9bn fraud: Absence of Obanikoro delays Fayose’s trial

Police arraign couple for alleged N71.3m fraud

Alleged $1.3m fraud: EFCC witness's absence delays business mogul's trial

Alleged BVN fraud: Investigation 'll determine ex-agitators' fate -PAP

ICPC arraigns ex-JAMB Registrar, 4 children on 17-count fraud charge

Pension fraud: Tahir, ex-HoS chief accountant, gets 3 years in prison

Loan officer docked for alleged N20m bank fraud