Alleged fraud

ICYMI: EFCC reportedly arrests Aminu Tambuwal over ₦189bn fraud allegations

12th Aug, 2025

Fraud: EFCC, ex-Adamawa gov’s plea bargain adjourned to July 25

18th Jul, 2025

IGP charges Ghanaians, Nigerian lawyer over fraudulent takeover of companies

9th Jul, 2025

N6.9bn fraud: No case against me, Fayose tells court

20th May, 2025

Ex-minister Agunloye pleads not guilty to $6bn fraud charges

4th Feb, 2025

Court adjourns Yahaya Bello’s N80.2bn fraud trial to April 3

29th Jan, 2025

Court grants Yahaya Bello bail amid N110bn fraud charges

19th Dec, 2024

Alleged fraud: Court grants Yahaya Bello N500m bail

13th Dec, 2024

Ex-Kogi gov Yahaya Bello pleads not guilty to N80.2bn fraud charges

13th Dec, 2024

Yahaya Bello pleads not guilty to N80.2bn charges

13th Dec, 2024

Court rejects Yahaya Bello’s bail request

10th Dec, 2024

How ICPC uncovered $300,000 students’ ICT funds in suspicious account

4th Dec, 2024

Yahaya Bello to remain in EFCC’s custody till Dec 10

27th Nov, 2024

Alleged fraud: EFCC opposes Yahaya Bello’s bail request

27th Nov, 2024

EFCC detains Yahaya Bello over alleged ₦110bn fraud

26th Nov, 2024

Alleged fraud: Yahaya Bello turns in self to EFCC

26th Nov, 2024

N110.4bn fraud: Court to arraign Yahaya Bello Nov 27

15th Nov, 2024

EFCC re-arraigns ex-Kwara gov, ex-commissioner over alleged fraud

21st Oct, 2024

Kaduna gov breaks silence on El-Rufai’s alleged N423bn fraud

18th Sep, 2024

Alleged fraud: Trump welcomes delay in sentencing until after US election

6th Sep, 2024

Trump’s sentencing postponed to Nov 26, after US election

6th Sep, 2024

EFCC wins appeal to arraign Yahaya Bello for fraud

20th Aug, 2024

Kano govt files new fraud charges against Ganduje

9th Aug, 2024

Yahaya Bello seeks indefinite adjournment of N80bn fraud trial

17th Jul, 2024