Mon, 2 Dec 2024
Displaying Stories Under Fraud
 
S/N Country Place Date   Headline  
1 Nigeria Tue, 26 Nov 2024 N80.2bn fraud: EFCC finally detains Yahaya Bello View
2 Nigeria Thu, 14 Nov 2024 Alleged Fraud: EFCC admits Yahaya Bello’s co-defendants to bail, seeks adjournment to Nov 27 View
3 Nigeria Sat, 12 Oct 2024 EFCC declares Oil Mogul, Henry Akinduro, another Nigerian wanted for fraud View
4 Nigeria Mon, 8 Jul 2024 Peter Obi hails EFCC chairman, urges fight against corruption View
5 Nigeria Thu, 23 May 2024 BREAKING: [N19.4bn fraud]: Court grants Sirika, brother N200m bail View
6 Nigeria Thu, 9 May 2024 N2.7bn Fraud: Sirika, daughter in court View
7 Nigeria Thu, 25 Apr 2024 EFCC withdraws appeal against order restraining Yahaya Bello’s arrest View
8 Nigeria Tue, 23 Apr 2024 Court to rule on Yahaya Bello’s request to vacate arrest warrant May 10 View
9 Nigeria Tue, 23 Apr 2024 N80.2 billion fraud: I want to appear in court but I’m afraid of arrest - Yahaya Bello View
10 Nigeria Tue, 23 Apr 2024 BREAKING: Court orders EFCC to serve Yahaya Bello N80bn fraud charges through his lawyer View
11 Nigeria Mon, 22 Apr 2024 Appeal Court hears EFCC appeal against Yahaya Bello’s arrest today View
12 Nigeria Sat, 20 Apr 2024 Yahoo: Internet fraud training school proprietor jailed 10 years in Uyo View
13 Nigeria Thu, 18 Apr 2024 Fraud: EFCC threatens to involve military in Yahaya Bello’s arrest View
14 Nigeria Thu, 18 Apr 2024 EFCC to arraign Yahaya Bello accused of N80.2bn fraud Thursday View
15 Nigeria Thu, 11 Apr 2024 N585m fraud: N30bn recovered by EFCC not mine – Betta Edu View
16 Nigeria Mon, 25 Mar 2024 President Tinubu sets up renewed hope infrastructure fund View
17 Nigeria Tue, 12 Mar 2024 Witness narrates how Emefiele allegedly awarded contracts to wife, in-law View
18 Nigeria Thu, 7 Mar 2024 N40bn fraud: EFCC accuses Obiano of evading service of court process as trial stalls View
19 Nigeria Tue, 13 Feb 2024 You have no power to try me - Former Minister, Agunloye tells EFCC amid $6bn fraud allegations View
20 Nigeria Mon, 29 Jan 2024 Alleged N4.8bn Fraud: Judge returns Ibeto’s case file to chief judge View
21 Nigeria Wed, 24 Jan 2024 BREAKING: Obiano pleads not guilty to N4bn money laundering allegations View
22 Nigeria Mon, 15 Jan 2024 Just In: Ex-minister Charles Ugwuh arrested for alleged N3.6bn fraud View
23 Nigeria Sat, 23 Dec 2023 Alleged money laundering: I am dying of cancer, allow me to come back home- Diezani begs President Tinubu View
24 Nigeria Tue, 22 Aug 2023 UK police charge Diezani with bribery View
25 Nigeria Sat, 22 Jul 2023 Ibori vows to appeal UK court order on confiscation of £101.5m View
26 Nigeria Fri, 21 Jul 2023 Stella Oduah, ex-aide, others arraigned over alleged N5bn fraud View
27 Nigeria Tue, 18 Jul 2023 Alleged N5bn Fraud: Court fixes July 21 for Stella Oduah’s arraignment View
28 Nigeria Fri, 14 Jul 2023 Breaking: Court dismisses EFCC’s case against Okorocha View
29 Nigeria Wed, 12 Jul 2023 Court sentenced Hushpuppi's Ally, Woodberry to eight years imprisonment in U.S, orders deportation View
30 Nigeria Sat, 8 Jul 2023 Court restrains Kano anti graft agency, police from arresting Ganduje View
31 Nigeria Sun, 11 Jun 2023 Most vehicles removed from my house bought before I became gov – Matawalle View
32 Nigeria Fri, 2 Jun 2023 JUST IN: Fayemi breaks silence on EFCC probe over alleged N4bn fraud View
33 Nigeria Fri, 24 Feb 2023 Kogi varsity dismisses seven employees over salary fraud View
34 Nigeria Tue, 21 Feb 2023 Fani-Kayode hospitalised after DSS grilling, says lawyer View
35 Nigeria Mon, 20 Feb 2023 Anambra police declare corps member wanted for impersonation, fraud View
36 Nigeria Wed, 8 Feb 2023 BREAKING NEWS : EFCC arraigns Governor Yahaya Bello’S wife, nephew over ‘N3bn Fraud’ View
37 Nigeria Mon, 30 Jan 2023 Nigerian arrested, another wanted in Canada over $500K airline ticket fraud View
38 Nigeria Thu, 29 Dec 2022 Suspected Yahoo boys, girls kidnap colleague over fraud proceeds in Ogun View
39 Nigeria Ilorin, Kwara State Fri, 18 Nov 2022 EFCC arrests 18 suspected internet fraudsters in Kwara View
40 Nigeria Abuja Fri, 18 Nov 2022 [Just In]: N544m grass cutting fraud contract: Court discharges, acquits ex-SGF View
41 Nigeria Kogi State Wed, 16 Nov 2022 High Court uncovers N4.8m fraud, fake tellers in Kogi View
42 Nigeria Adamawa State Fri, 11 Nov 2022 Adamawa police arrest suspected fraudster with 10 ATM cards View
43 Nigeria Ilorin, Kwara State Sat, 15 Oct 2022 High court jails Kwara Poly student for $9,891 fraud View
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