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Alleged N320m fraud: Court orders Rep Mutu to enter defence

Iheanacho added that Mutu used his official position, as the chairman of House Committee on NDDC to accept the various sums of money paid by the NDDC contractor.

Alleged procurement fraud: Again, EFCC files 20 amended charge against Emefiele

The anti-graft agency had in August 2023, charged Emefiele and Sa’adatu Yaro and a company, April 1616 Investment Limited with breach of the procurement Act in respect of the purchase of some...

Congo holds presidential election, opposition alleging fraud

EFCC declares ex-minister wanted over $6billion fraud

Alleged procurement fraud: EFCC calls 3 witnesses in trial of Emefiele

Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail

Alleged N109bn fraud: Court revokes ex-AGF Idris, co-defendant’s bail

EFCC releases 58 of 69 students arrested on suspicion of internet fraud

Alleged 27m fraud: Police arraign surety for failing to produce suspect

Estate agents allegedly defraud 70 accommodation seekers N16.6m

Man jailed in Lagos for $5,000 cryptocurrency fraud