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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