HomeTagsFraud

Tag: fraud

spot_imgspot_img

Alleged N27b Fraud: EFCC Picks Ex-Governor’s Son

•Denies  arrest of Atiku’s children The Economic and Financial Crimes Commission (EFCC) yesterday confirmed the arrest of Ogbonna Orji , is one of the children...

N21bn Fraud: Ex- Air Chief, Amosu’s Trial Adjourned To Dec. 17

Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 10, 2018 adjourned further hearing in an alleged...

EFCC Hands Over 116 Forfeited Cars, 20 Properties To First Bank

The Economic and Financial Crimes Commission, EFCC, on Wednesday, November 28, 2018, handed over 116 (One Hundred and Sixteen) cars and 20 (Twenty) landed...

N1.3bn Fraud: Court Revokes Bail of Ex Police Officer, Others

Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, has revoked the bail of Ifeoma Okpalugo, a retired Assistant Commissioner of...

Fraud Cases: Magu Writes CJN, Urges Justice Nyako To Hands Off Corruption Cases

.... As Lack of New Judge Stalls Trial of Four for Alleged $1m Oil Fraud The Acting Chairman of the Economic and Financial Crimes Commission,...

Alleged N49m Fraud: EFCC Arraigns Ministry Director, Four Others

The Economic and Financial Crimes Commission, EFCC has arraigned one Engineer Ibrahim Babbaji, Coordinating Director, Guara Water Management Authority and four others over a...

Alleged N950m Fraud: Ex Gov Shekarau, Others Re-Arraigned

The Economic and Financial Crimes Commission today October 18th, 2018 re-arraigned the trio of Ibrahim Shekarau, former governor of Kano State; Aminu Bashir Wali...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

spot_img
Latest News
Supreme Court Overturns N22 Trillion Judgment Against Union Bank, Ends 25-Year Legal TussleDelta Defection: "Why I Decided To Join APC," Oborevwori Breaks SilenceDetails As Court Sentences Gospel Singer Osinachi’s Husband to Death by HangingPutin Declares 72-Hour Ukraine Ceasefire for May 8-10 to Mark WW2 Victory AnniversaryAbia 4% Votes:Tinubu Not Pleased With Me, Other Allies In SoutheastCardinals Set To Elect Pope Francis's Successor As Conclave Kick-off On SoonExam Schedules: Our Timeline Makes Space For Unexpected Outcome, JAMB Replies Obi Over CriticismFULL LIST: Davido, Tems, Rema, Zerry DL, Others Bag Award at 17th Headies Awards 2025‘I’ll Be The Last Man Standing In APC,’ Kebbi Gov. Breaks Silence On Defection RumoursDrama As Bayelsa Gov., Pro-Wike Group Trade Blame Over Rally ShootingsWhy I Can't Associate With Tinubu Again -- Ex-LP Campaign Spokesman, OkonkwoGrowing Poverty:Sanwo-Olu Slams Peter Obi, Tells 2023 LP Presidential Candidate To Stop "De-marketing" Nigeria2027: Tinubu Unbeatable Without Coalition, LP Ex-spokesman, Okonkwo Warns Opposition PartiesA Pope's Funeral And New Leadership Paradigm, By Dakuku Peterside  Djebah Welcomes Oborevwori into the APC Family
X whatsapp