Tag - Fraud
Emefiele Accuses Judge of Bias, Demands Recusal From...
Former Governor Obaseki, LG Chairmen, PDP Leaders...
SERAP drags Tinubu to court over ₦167 billion project...
Geraldine Orok Ita Bags 7 Years Jail Term Over N127.6m...
ICPC Arrests NSCDC Deputy Commandant, Former Navy...
UNIUYO Professor, Ignatius Uduk Bags Three Years Jail...
EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others...
Usman Yusuf Remanded In EFCC Custody Amid N40bn Fraud...
Peter Obi Makes Severe Allegation Against Tinubu...
EFCC Under Public Scrutiny As Officers Loot Exotic...
EFCC Arraigns Ex-AMCON MD, Four Others Over Alleged...
EFCC Announces Date To Arraign Oba Otudeko, 3 Others...
Oba Otudeko Flees Nigeria Amid Fraud Allegations
FG Sues Seplat Energy CEO, 11 Senior Officials For N58...
EFCC Arrests Five Katsina Internal Revenue Officials...
Zenith Bank Manager, Chinese Expatriates’ N17 Billion...
EFCC Officers Arrested, Detained For Fraud In Lagos
Okpebholo panel alleges massive fraud in execution of...
