You Searched For "#fraud"

Alleged N1.3bn fraud: FG seeks bench warrant against Dana Air MD, Ranesh

The Federal Government, through the AGF, had filed a six-count charge against Ranesh and two others.

Bello: Kogi lawmakers react to fraud allegations, say no money missing

The anti-graft agency had filed a 19-count money laundering charge against Bello before Justice Emeka Nwite of Federal High Court, Abuja.

Alleged $6bn Mambila fraud: Court bars EFCC from prosecuting businessman

Major financial frauds by banks, EFCC to begin prosecution….chairman

$1m fraud: EFCC nabs suspected syndicate impersonating Olukoyede

EFCC vows to tackle pension fraud

EFCC arrests 22 internet fraud suspects in Benin

U.S. Group establishes Nigeria Office to protect investors

NGO asks EFCC, ICPC to probe REA

Kano Govt files fresh charge against Ganduje, 3 others

Police arraign 4 over alleged visa fraud