fraud - dofaq.co
Court orders arrest of firm's boss over N72m alleged fraud
Guardian Nigeria - 27 Apr 2024
Court orders arrest of firm's boss over N72m alleged fraud ...
Kogi Senator, Natasha endorses EFCC's probe of Yahaya Bello on N80.2bn fraud
Daily Post Nigeria - 28 Apr 2024
Kogi Senator, Natasha endorses EFCC's probe of Yahaya Bello on N80.2bn fraud ...
Alleged N80.2bn fraud: Yahaya Bello not criminal, Okun youths tell EFCC
Tribune Online - 28 Apr 2024
Alleged N80.2bn fraud : Yahaya Bello not criminal, Okun youths tell EFCC ...
N80.2Billion Fraud: Submit Yourself To Anti-Corruption Agency, EFCC; We Won’t Abandon You; Tinubu Support Group ...
SaharaReporters.com - 28 Apr 2024
N80.2Billion Fraud: Submit Yourself To Anti-Corruption Agency, EFCC; We Won’t Abandon You; Tinubu Support Group ... ...
ALLEGED N30BN FRAUD: Witness tells court how ex-HoS, Oyo-Ita, allies diverted govt funds to private accounts
Ripples Nigeria - 27 Apr 2024
ALLEGED N30BN FRAUD: Witness tells court how ex-HoS, Oyo-Ita, allies diverted govt funds to private accounts ...
Alleged N41m fraud: Court orders arrest of fmr NILDS DG, Ladi Hamalai - Trending News
TVCNews - 26 Apr 2024
Alleged N41m fraud : Court orders arrest of fmr NILDS DG, Ladi Hamalai - Trending News ...
Oyo council poll: Low voter turnout, allegations of electoral fraud taint exercise – The Sun Nigeria
The Sun Nigeria - 28 Apr 2024
Oyo council poll: Low voter turnout, allegations of electoral fraud taint exercise – The Sun Nigeria ...
₦80.2 Billion Fraud: 'EFCC Have Embarrassed You Enough' - Ali Baba Offers Advise To Yahaya Bello
Naija News - 27 Apr 2024
₦80.2 Billion Fraud: 'EFCC Have Embarrassed You Enough' - Ali Baba Offers Advise To Yahaya Bello ...
Teslim Folarin accuses Makinde, OYSIEC of fraud in council elections
Guardian Nigeria - 28 Apr 2024
Teslim Folarin accuses Makinde, OYSIEC of fraud in council elections ...
Oyo AAC Calls For Arrest Of Sanyo Divisional Police Officer For Assaulting Party Chairman, Says State Local Council ...
SaharaReporters.com - 28 Apr 2024
Oyo AAC Calls For Arrest Of Sanyo Divisional Police Officer For Assaulting Party Chairman, Says State Local Council ... ...
EXCLUSIVE: EFCC arrests Sirika over alleged N8bn Nigeria Air fraud
Punch Newspapers - 23 Apr 2024
EXCLUSIVE: EFCC arrests Sirika over alleged N8bn Nigeria Air fraud ...
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks
The Conversation - 24 Apr 2024
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks ...
Alleged ₦80bn Fraud: Judge Orders EFCC To Serve Charge On Yahaya Bello’s Lawyer
Channels Television - 23 Apr 2024
Alleged ₦80bn Fraud: Judge Orders EFCC To Serve Charge On Yahaya Bello’s Lawyer ...
Exclusive: Equity Bank staff arrested in connection with $2.1million fraud
TechCabal - 24 Apr 2024
Exclusive: Equity Bank staff arrested in connection with $2.1million fraud ...
Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office
European Public Prosecutor's Office - 25 Apr 2024
Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office ...
JUST-IN: EFCC Arrests Ex-Minister Sirika Over Alleged N8bn Fraud
Leadership News - 23 Apr 2024
JUST-IN: EFCC Arrests Ex-Minister Sirika Over Alleged N8bn Fraud ...
N80bn Fraud Charges: Court asks EFCC to serve Yahaya Bello through his lawyer
Premium Times - 23 Apr 2024
N80bn Fraud Charges: Court asks EFCC to serve Yahaya Bello through his lawyer ...
Fraud: Firm alleges Police attempt to stall trial of accused persons
New Telegraph Newspaper - 28 Apr 2024
Fraud: Firm alleges Police attempt to stall trial of accused persons ...
Vietnam jails soft drinks tycoon for eight years in $40m fraud case
Al Jazeera English - 25 Apr 2024
Vietnam jails soft drinks tycoon for eight years in $40m fraud case ...