Tag - Fraud
Falana’s fraud case against Zinox, others thrown out
Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA...
Alleged $6bn project fraud: Agunloye’s objection...
Alleged N7.1bn Fraud: FG gets nod to appeal stoppage...
Electoral fraud: Court grants jailed Prof Uduk bail...
Alleged 76bn, $31.5m fraud: EFCC presents 2nd witness...
Bauchi Accountant General in EFCC net over alleged...
Alleged N1.36bn fraud rocks Edo Urban Water Corporation
EFCC nabs Bauchi accountant-general over alleged N70bn...
Alleged N3.4bn cyber fraud: EFCC docks Chinese...
Nigerian nurses facing examination fraud probe asked...
FirstBank denies fraud allegations, calls claims...
EFCC Arraigns Jude Okoye Of P-Square Over Alleged N1...
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...
