Thursday, January 16, 2025

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Tags#fraud

Tag: #fraud

National

EFCC Arrests Ex-Delta Gov Okowa For Alleged Fraud

GidiPoint.com - November 5, 2024 0

National

Two Nigerians sentenced in U.S for $5m fraud

GidiPoint.com - September 4, 2024 0

National

Alleged $6bn Fraud: Ex-Minister Olu Agunloye Loses Bid To Stop Trial

GidiPoint.com - May 16, 2024 0

National

N80.2bn fraud: Court rejects Yahaya Bello’s request to stop trial

GidiPoint.com - May 10, 2024 0

National

EFCC To Arraign Sirika, Daughter, Two Others Over Alleged Fraud Thursday

GidiPoint.com - May 9, 2024 0

National

EFCC Arrests Ex-Minister, Charles Ugwuh, One Other For Alleged N3.6bn Fraud

GidiPoint.com - January 16, 2024 0

National

Alleged N4.8bn Fraud: EFCC Asks Court To Dismiss Ibeto’s Appeal Against Arrest

GidiPoint.com - January 16, 2024 0

National

Matawalle’s N70bn fraud case will be reviewed, says EFCC

GidiPoint.com - January 12, 2024 0

National

N37bn Fraud: EFCC Continues Umar-Farouq’s Interrogation Today

GidiPoint.com - January 9, 2024 0

National

EFCC Grills Betta Edu Over ‘N585m Disbursement Fraud

GidiPoint.com - January 9, 2024 0

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