You Searched For "#fraud"

AGF warns treasury managers against corruption, fraud

Custodians of public funds, treasury managers bear a tremendous responsibility to uphold the highest standards of ethics and integrity in our profession.

Alleged N80bn fraud: Bwala faults EFCC’s media trial, disregard for rule of law

EFCC accused Bello, of allegedly misappropriating the sum of N80 billion on assumption of office in Jan. 27, 2016 and other allegations.

Alleged fraud: Court admits nurse to N50m bail

Alleged N8.5bn fraud: Court discharges ex-NIMASA DG, Akpobolokemi

Alleged N80bn fraud: Legal argument begins over EFCC’s bid to arraign ex-Gov. Bello

Alleged $6b fraud: Court dismisses Agunloye ‘s application on ”amicus curiae”

Planned NIN enhancement ‘ll curb fraud – APC chieftain

Court remands Emefiele for alleged abuse of office, $4.5bn, N2.8bn fraud

Moniepoint unveils new feature to combat fraud

Alleged Mambilla fraud: AGF did not give EFCC fiat to prosecute me– Agunloye

Alleged N950m fraud: Absence of ex-Punch staff, others stalls arraignment