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Tag: fraud

N84.6m fraud: EFCC arrests owner of Enugu wonder bank
Former Chief of Army Staff, Lt-Gen. Ishaya Bamaiyi

$8.4m fraud: ‘Bamaiyi gave funds to Ajudua to bribe judges’

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Reps to probe alleged fraud in Amnesty Programme

‎The House of Representatives, on Wednesday, resolved to raise an ad hoc committee to investigate alleged “massive corruption and outright embezzlement of funds” at the…



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  • January 24, 2019
    ACPN accuses Ezekwesili of fraud, backs Buhari’s re-election
    Dr. Oby Ezekwesili.
  • December 11, 2018
    Court convicts businessman, two others over N1.3m fraud
    High Court
  • December 11, 2018
    N1.9bn fraud: Court orders issuance of hearing notice to EFCC
  • December 10, 2018
    Alleged N1.4 Bn Fraud: Court fixes Dec.18 for NBA President’s arraignment
    NBA President Paul Usoro SAN this morning at the Federal High Court, Lagos immediately after the Court session before he was invited again to the EFCC Office.
  • December 5, 2018
    EFCC charges NBA president over alleged N1.4bn fraud
    NBA President, Paul Usoro (SAN)