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Fraud
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Fraud
National
Alleged N4b Fraud: How Ex-Gov Obiano laundered Anambra Security votes – EFCC
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March 13, 2024
National
Alleged N4bn Fraud: EFCC Condemns Obiano’s Delay Tactics
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March 12, 2024
National
Emefiele moves out of CBN Gov’s quarters in Lagos under investigator, Obazee’s watchful eye
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March 2, 2024
News
EFCC Declares Leno Adesanya Wanted Over $6 Billion Mambilla Contract Fraud
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February 21, 2024
National
N72m Fraud: ICPC Arraigns Former ASCSN President, Bola Audu
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February 16, 2024
National
Failed N8.06B Contracts: EFCC Freezes N3 Billion Traced To Ex-minister Sirika Brother’s Account
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February 6, 2024
News
Alleged N10bn Fraud: Witness can’t recall if Yahaya Bello’s cousin made withdrawals from Kogi State account
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February 5, 2024
National
N3.6bn Fraud Charges: EFCC gets date for re-arraignment of ex-NDDC boss, Tuoyo Omatsuli
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February 2, 2024
Politics
Just In: Former Anambra Gov., Willie Obiano Arraigned For Alleged ₦4bn Fraud
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January 24, 2024
News
Alleged N320m Fraud: Court rules House member, Nicholas Mutu has case to answer
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January 24, 2024
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