Tag - alleged fraud
N2.1BN FRAUD: Maina’s request to be transferred from police custody denied
Witness at Fani-Kayode’s N4.6bn money laundering trial reveals how ministry paid N800m without contract
Ex-AFN official arrested by ICPC for spending $130K sent to Nigeria by IAAF in error
Wristwatches worth over N20m recovered from Nigerian Instagram celebrity, Mompha
ZAMFARA: 4 INEC officials in EFCC net for allegedly diverting N84.6m staff allowance
ICPC asks court for leave to seize N840m traced to the account of Benue judge’s maid
It’s game on as Lagos Assembly joins EFCC to probe ex-Gov Ambode
EFCC left ‘empty-handed’ after searching my home for 5 hours —Ex-Gov Yari claims
EFCC confirms raid on ex-gov Yari’s residence, gives reason
Two internet fraudsters convicted in Kwara
ALLEGED N702M FRAUD: EFCC closes case in suit against Okupe
BAUCHI: N1.2bn, not N2.3bn was spent on burials, ex-Gov Abubakar counters Gov Bala Mohammed
Gorilla allegedly swallows N6.8 million’ cash in Kano zoo
Kano anti-graft commission says Emir Sanusi’s claim on N3.4bn funds not true
EFCC withdraws from Danjuma Goje’s N25bn fraud case
EFCC files charges against JAMB officials involved in the famous ‘cash-swallowing snake’ scandal
EFCC re-arraigns former Skye Bank chiefs over alleged N8 billion fraud
Patience Jonathan asks court to order EFCC to release seized $5.7m, N2.4bn
EFCC re-arraigns PDP chieftain, two INEC officials over alleged N179.8m 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
