Tag: Fraud

Mikel Obi’s Former Agent Spits Fire Over Siasia’s Bribery Allegations

Cross-Border Cash Scheme Involving Nigerian Unravels in Ghana

Andy Uba lives to fight another day

Court don fix new date to take hear Emefiele application wey dey challenge court power

Alleged ₦1.3 Trillion Fraud: I No Dey Fear EFCC Investigation – Okowa 

EFCC apprehends ex-Delta governor, Okowa, over alleged derivation funds theft

Unemployment Fraud: Nigerian accused of $10m US benefits theft

Dunkwu, Nigerian lawyer, arrested in court for fraud, selling another’s property

EFCC arrests 34 Nigerians over alleged foreign exchange fraud

Akwa Ibom State Govt in Nigeria caught in multibillion Naira rice farm scam