Tag: Fraud

eradicating corruption in Anambra, ICPC docks NDDC director, FCT official over alleged N3.045bn fraud, ICPC investigates alleged diversion, ICPC recovers N53bn , We did not spend recovered funds ― ICPC,Corruption: ICPC, ICPC secures interim forfeiture, ICPC recovers N15m cash, ICPC, Oyo State, LG chairmen, ICPC interim Forfeiture

ICPC arraigns Engineer, firm for fraud

By S-Davies Wande
transfer of Orji Kalu’s trial , Orji Kalu’s fresh trial, FG asks Appeal Court to order retrial, Supreme court, Uzor Kalu, kalu's

Orji Kalu was never listed as the Director of Slok ―Witness

By S-Davies Wande
market fraud

Sales girl, 25, docked for allegedly defrauding employer of N188,000

By S-Davies Wande
transfer of Orji Kalu’s trial , Orji Kalu’s fresh trial, FG asks Appeal Court to order retrial, Supreme court, Uzor Kalu, kalu's

Court to rule on admissibility of EFCC’s witness against Orji Kalu

By S-Davies Wande
EFCC

Ogunmokun family petitions EFCC, ICPC over illegal sales of land

By S-Davies Wande
EFCC

EFCC clears official of N10.6bn land, house acquisition

By S-Davies Wande
Naira redesigned DSS notes,18 DSS members killed

We are not recruiting ―DSS

By S-Davies Wande
former National Chairman of the Peoples’ Democratic Party (PDP), Bello Haliru

Alleged N300m fraud: How N300m was paid to Ex-PDP chairman’s company

By S-Davies Wande

Estate agent charged with N1.8m rent fraud

By S-Davies Wande
EFCC during a protest against corruption, staged in Lagos State

PHOTOS: EFCC walk against corruption

By S-Davies Wande
Aso Savings

N1.4bn alleged fraud: ‎Peace Corps boss’ 90-count charge trial to commence on July 5

By S-Davies Wande
Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

Bank MD remanded in prison over alleged $166.9 million fraud

By S-Davies Wande
Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

Ex-Niger gov arraigned over alleged N1bn fraud, gets N200m bail

By S-Davies Wande
IGP, Buhari, PDP

NUBIFIE petitions IGP, seeks arrest of 2 members over alleged N30m fraud

By S-Davies Wande

JAMB to blacklist examination centres involved in exams fraud

By S-Davies Wande
Trial

Dasuki: Court slates June 15 to decide FG’s application for witness protection

By S-Davies Wande
Waripamo-owei-Emmanuel-Dudafa

Absence of EFCC prosecutor stalls trial of Dudafa in $15.5m fraud

By S-Davies Wande
APC, Edo election, El-Rufai, penal code recommending castration

El-Rufai appears in court to testify in libel suit

By S-Davies Wande
Fraud logo Romance scam NIBSS on digital payment Banking sector fraud losses Fraud, FG, forgery, arraign, Anambra, Obinna Uzor

Alleged N300m fraud: Court grants Haliriu, son permission to travel abroad for medical attention

By S-Davies Wande
Suswam, EFCC, fraud

Ill-health stalls Suswam’s trial over alleged N3.1bn fraud

By S-Davies Wande

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