You Searched For "#fraud"

Herbalist docked over alleged N2.5m charm fraud

Oladoyin alleged that the defendant obtained the money from one Taofeek Ogungbe, under the pretext of wanting to prepare him a traditional charm to boost his business and personal wealth.

Court sends Buhari's Minister Of Power, Saleh Mamman To Prison

The EFCC had filed a 12-count money laundering charge against the Mamman.

Alleged procurement fraud: Court adjourns Emefiele’ trial until Oct. 22

Alleged N1.84bn fraud: ICPC arraigns REA Finance Director, Sambo

Alleged N950m fraud: Court remands ex-Punch staff pending arraignment

Alleged N1.85bn fraud: Another REA’s staff docked

Alleged N1.85bn fraud: Court remands 2 REA officials

Alleged 19.4bn fraud: Court admits Sirika, brother N100m bail each

Alleged N2.2bn subsidy fraud: Absence of prosecution counsel stalls trial

American charged with $1.2m fraud knows fate Sept.10

Alleged fraud by Ogun inmate still unverified – Spokesperson