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All posts tagged "fraud"

Featured5 years ago

Amaechi Moves To Scrap NIMASA & Maritime University Over Massive Fraud In The Agency

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Featured5 years ago

EFCC Dock Bankers, Who Allegedly Aided Maina’s Pension Loot

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Judiciary5 years ago

Convicted Fraudster, That Duped Plateau Senator N2m In 2013; Losses At The Tribunal And Gets ‘Political Life Ban’

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Featured5 years ago

Court Orders ex Jigawa Governor, Sule Lamido And 2 Sons Remanded In Prison Till Sept

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Featured5 years ago

EFCC Files Fresh 50 Counts Of Fraud Against Buhari’s Man, Timipre Sylva

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Featured5 years ago

Federal Court Dismisses 42-Count Criminal Charge Of N19.2bn Fraud Against Sylva

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Featured5 years ago

Ex-Police IG, Mike Okiro, Denies Stealing N275m; Says Own Aide Set Him Up

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Featured6 years ago

President-elect, Buhari Vows To Probe Sanusi’s Allegation Of Missing $20bn

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Security6 years ago

Lamorde Calls For Consciousness On Antics Of Fraudsters And Corrupt Politicians

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Press Releases6 years ago

N11bn Fraud: Violent APC Chieftain, Former Kogi Governor Attacks EFCC Operatives In Court

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