Tag - alleged fraud
Man poses as herbalist to defraud Ogun Police Commissioner
More good news for Sowore as INEC says it’ll continue to recognise him as AAC chairman
Court orders ex-NNPC boss Yakubu to enter defence in $9.8m fraud charge
EFCC arrests Kwara Assembly member-elect over N26m property scam
Ex-governor Fayose’s N6.9 billion fraud trial stalled over absence of EFCC counsel
EFCC tells court Patience Jonathan continued receiving salary for 7 months after retirement
Nigerian govt slams football association President, Pinnick, with $8.4m fraud charges
Ponzi scheme operator nabbed for defrauding Nigerians of N7bn
EFCC files cross-appeal against court’s verdict on Goje’s no-case submission
ICPC kicks against ruling that freed suspended SEC DG, vows to appeal
Court issues warrant on Nigeria’s secret police to produce former National Security Adviser, Dasuki
EFCC arrests 7 internet fraudsters in Lagos
NBC DG Kawu to face trial Wednesday over alleged money laundering
ALLEGED N29bn FRAUD: Court admits evidence from 20th witness against Nyako
ALLEGED $40m FRAUD: Court fixes May 27 for judgement in Jonathan’s cousin’s case
$43m IKOYI CASH: Still at large despite arrest warrant, ex-NIA DG Oke, wife declared wanted by EFCC
ALLEGED N500m FRAUD: EFCC re-arraigns ex-SGF Babachir Lawal, three others
Days after losing $8.4m forfeiture case against FG, Patience Jonathan loses another N2.4bn case
New evidence reveals how Ex-Air Chief Amosu laundered N12bn NAF funds
EFCC arrests former Ikeja NBA chairman during monthly meeting
