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Emergency Digest
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Fraud
Tag: Fraud
Alleged N20m Fraud: Court Fixes July 1 For Judgment of Three...
Haroon Aremu
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May 25, 2024
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NCoS to probe alleged fraudulent activities by Ogun inmate
Emergency Digest
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May 16, 2024
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EFCC Re-Arraigns Kwara Businessman, One Other For $10,000 Fraud
Emergency Digest
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May 8, 2024
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EFCC opens $6.2m fraud case against Emefiele
Emergency Digest
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February 12, 2024
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N200m Fraud: Plateau Probes Ex-Muslim Pilgrim Board Officials
Emergency Digest
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November 16, 2023
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EFCC arraigns oil marketer for alleged N4.4bn fraud
Emergency Digest
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September 29, 2023
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Alleged N4bn fraud: Fayemi breaks silence over EFCC probe
Emergency Digest
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June 2, 2023
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N2.4B fraud charge: Allow court decide my fate, Ogun Speaker pleads
Emergency Digest
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September 10, 2022
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Fraud: Supreme Court affirms John Yakubu’s Six-year jail term
Emergency Digest
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April 13, 2022
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Court Remands Manager In Prison Over Alleged N15.6m Fraud
Emergency Digest
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February 17, 2022
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