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Home Fraud

Fraud

159 posts
  • News

We Froze Osun Account To Stop Diversion Of N11bn Ecological – Intervention Funds— EFCC

byRoheemah Lawal
August 5, 2026
  • News

PFIPC DG Seeks Reps Approval to Testify In N1.3bn Probe

byRoheemah Lawal
August 3, 2026
  • News

EFCC Denies Reports Linking Immigration CG To Visa Fraud Investigation

byRoheemah Lawal
July 21, 2026
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  • News

EFCC Arraigns Tunde Ayeni Again Over Alleged N15.6bn Fraud Case

byRoheemah Lawal
July 16, 2026
Abubakar Malami Buhari Abubakar Malami Buhari
  • News

Court Orders Final Forfeiture Of 48 Properties Linked to Ex-AGF Malami

byRoheemah Lawal
July 15, 2026
Money Laundering: Ex-AGF Nwabuoku Opted For Plea Bargain - EFCC Tells Court Money Laundering: Ex-AGF Nwabuoku Opted For Plea Bargain - EFCC Tells Court
  • News

Fraud: A’Court Dismisses Ex-Acting Accountant-General Nwabuoku’s Bail Application

byRoheemah Lawal
July 12, 2026
  • News

Tinubu Orders ICPC Investigation Into PFIPC

byRoheemah Lawal
July 8, 2026
Nasir El-Rufai Nasir El-Rufai
  • News

Court Dismisses El-Rufai’s Bail Application Over Disputed Medical Report

byRoheemah Lawal
July 2, 2026
  • News

Court Fixes Oct 15 For Ruling In Mompha’s Alleged N6bn Money Laundering Case

byRoheemah Lawal
June 30, 2026
  • Business

Fraud: FG Alerts Banks To Heightened ATM Cyber Attack Risk

byRoheemah Lawal
June 29, 2026

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