Tag - Fraud
How Saheed Osupa stopped Portable’s rearrest in Ilorin...
Alleged fraud: Osupa prevents re-arrest of Portable in...
Peter of P-square testifies in alleged N1.3bn fraud...
Alleged N33.8bn fraud: Court adjourns trial of ex...
Nigerian PhD student pleads guilty to fraud in US
Ex-Abia gov, Orji, denies fraud allegations, demands...
Alleged N19.4bn contract fraud: BPP Director testifies...
72-year-old, 2 others arraigned over alleged land fraud
Two Nigerians, Texan jailed in $4.9m U.S. tax refund...
Ancelotti to face trial for alleged tax 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