DPR Shuts 55 Petrol Stations In Port-Hacourt
DPR Shuts 55 Petrol Stations In Port-Hacourt
Tag: fraud
Odionyenma Did Not Sponsor My Election – Imo Gov.
Odionyenma Did Not Sponsor My Election – Imo Gov.
Alleged N7.2bn Fraud: Absence Of Kalu’s Lawyer Stalls Trial
Alleged N7.2bn Fraud: Absence Of Kalu's Lawyer Stalls Trial
Two Mechanics In Court Over Alleged N300,000 Fraud
Two Mechanics In Court Over Alleged N300,000 Fraud
FBI Fraud List: EFCC Promises To Fish Out Suspects
FBI Fraud List: EFCC Promises To Fish Out Suspects
FBI List: Dabiri-Erewa Warns Against Stereotyping Nigerians
FBI List: Dabiri-Erewa Warns Against Stereotyping Nigerians
Businesswoman Faces Trial For Alleged N972,000 Fraud
A 42 year-old businesswoman, Folake Opatola, on Friday, appeared at an Okitipupa Chief Magistrates’ Court in Ondo State for alleged ...
Two In EFCC Custody For Currency Counterfeiting, Fraud
The EFCC zonal office, Makurdi, Benue State has arrested two men; Moses Adukwu and Iorlumun Reuben for currency Counterfeiting and ...
NSCDC Arrests 2 for Defrauding Job Seeker of N1.3m in Borno
The Borno Command of the Nigerian Security and Civil Defence Corps, NSCDC, said it has arrested two suspects for allegedly ...
PDP Seeks Prosecution of Lai Mohammed, Usman Yusuf Over Alleged Fraud
The party insisted that the duo must not be left off the hook because of their affinity with the ruling ...
Alleged N6bn Fraud: Court Again Adjourns Sen. Goje’s Case Until July 4
The anti-graft Agency filed 21 count charge of alleged N25 billion against Goje but later narrowed it to N6 billion.
N3.4bn Fraud: Anti-Graft Agency Insists Emir Sanusi is Liable
The Kano State anti-graft commission, on Thursday reiterated its position that embattled Emir Muhammadu Sanusi 11 must account for the ...
EFCC withdraws from Goje’s ‘N25bn fraud’ case
The Economic and Financial Crimes Commission (EFCC) has withdrawn from N25 billion fraud filed against Danjuma Goje, former governor of ...
