Alleged fraud

Alleged fraud: EFCC extends Yahaya Bello’s watch-list to North Africa

8th Jul, 2024

Alleged fraud: Yahaya Bello’s arraignment deferred to June 27

13th Jun, 2024

Alleged fraud: NNPP chair defends Kwankwaso’s integrity

1st Jun, 2024

Alleged fraud: Court grants ex-aviation minister Sirika bail

23rd May, 2024

Sirika, brother plead not guilty to N19.4bn fraud charges

23rd May, 2024

Court rejects ex-power minister’s bid to halt EFCC prosecution

16th May, 2024

Ex-power minister Agunloye seeks legal intervention in $6bn fraud case

5th Mar, 2024

N585m fraud: Betta Edu victim of systematic failure — Ex-lawmaker

10th Jan, 2024

APC defends Tinubu, self over Betta Edu scandal

9th Jan, 2024

Alleged fraud: Betta Edu contravened public financial Act — Political analyst

8th Jan, 2024

Betta Edu: Medical doctor minister in the eye of the storm

8th Jan, 2024

PDP demands Betta Edu’s sacking over alleged N585m fraud

7th Jan, 2024

Ex-humanitarian minister snubs EFCC over N37.1bn fraud probe

3rd Jan, 2024

Three police inspectors in Ogun to face trial over alleged fraud

22nd Oct, 2023

Alleged fraud: Lagos court orders remand of fugitive ponzi schemer Bamise Ajetunmobi

7th Jul, 2023

Reps to investigate TETFund over alleged abuse of N2.3trillion fund

5th Jul, 2023

Oyo Assembly fires LG chair over alleged fraud

2nd Jun, 2023

EFCC: Fayemi denies being probed for money laundering

2nd Jun, 2023

Alleged fraud: Obanikoro’s absence stalls Fayose’s trial

8th May, 2023

Finance minister snubs Reps over alleged $2.4bn oil fraud

21st Apr, 2023

Lagos court orders seizure of N725m property linked to ex-NIMASA DG

4th Apr, 2023

EFCC arraigns ex-ABU Zaria VC, bursar over alleged N1bn fraud

30th Mar, 2023

Chief accountant, others remanded for defrauding firm of N215m

17th Mar, 2023

Cambodia opposition leader Kem Sokha sentenced 27 years for treason

3rd Mar, 2023