Tag - Fraud
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...
FCID detains Bureau De Change operator over N320m fraud
Popular Rapper NBA YoungBoy Pleads Guilty in Fraud...
Lagos Court Sentences Oil And Gas Association Chairman...
Gov. Abiodun’s Ex-Aide, Bidemi Rufai Released...
Eight Nigerians Nabbed For Kidnapping And Fraud In...
