Tag: fraud

Abike Dabiri-Erewa

FG reacts to indictment of Nigerians for fraud, money laundering in U.S

Alleged N9.9bn fraud: Court freezes three Lagos govt accounts

IPOB takes Uzor Kalu to court

Lawyers want accelerated hearing on Kalu’s N7.6bn fraud trial

A Coalition of the Peoples Democratic Party (PDP) Human Rights Lawyer has asked Justice Mohammed Idris of a Federal High Court, Abuja, to fastrack the…

5 years ago
Alleged N9.9bn fraud: Court freezes three Lagos govt accounts
5 years ago
EFCC arraigns FCT Water Board GM over fraud
5 years ago
Alleged N251bn fraud: Shinkafi threatens court action over EFCC delay to probe ex-governor Yari
5 years ago
Man docked for alleged N2.5m fraud
5 years ago
JAMB absolves 4,536 candidates of fraud, releases their results

More

May 27, 2019

$40m Fraud: EFCC to appeal acquittal of Jonathan’s cousin

May 26, 2019

Aisha’s N500bn fraud revelation vindicates us – PDP

May 23, 2019

Court asked to sack Gbajabiamila over US fraud conviction

Gbajabiamila

May 16, 2019

Ex-Gombe revenue board chair, three others convicted over N25m fraud

May 12, 2019

NFIU guidelines will stop fraudulent activities in state-LG’s joint account, says NULGE