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#fraud
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#fraud
National
Alleged N33.8bn Fraud: Ex-Power Minister Paid Dollars For Abuja Property — EFCC’s Witness Tells Court
GidiPoint.com
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March 6, 2025
0
Entertainment
Jude Okoye arraigned, remanded in prison over ‘N1.3bn fraud
GidiPoint.com
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February 27, 2025
0
National
EFCC Arrests Ex-Delta Gov Okowa For Alleged Fraud
GidiPoint.com
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November 5, 2024
0
National
Two Nigerians sentenced in U.S for $5m fraud
GidiPoint.com
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September 4, 2024
0
National
Alleged $6bn Fraud: Ex-Minister Olu Agunloye Loses Bid To Stop Trial
GidiPoint.com
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May 16, 2024
0
National
N80.2bn fraud: Court rejects Yahaya Bello’s request to stop trial
GidiPoint.com
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May 10, 2024
0
National
EFCC To Arraign Sirika, Daughter, Two Others Over Alleged Fraud Thursday
GidiPoint.com
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May 9, 2024
0
National
EFCC Arrests Ex-Minister, Charles Ugwuh, One Other For Alleged N3.6bn Fraud
GidiPoint.com
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January 16, 2024
0
National
Alleged N4.8bn Fraud: EFCC Asks Court To Dismiss Ibeto’s Appeal Against Arrest
GidiPoint.com
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January 16, 2024
0
National
Matawalle’s N70bn fraud case will be reviewed, says EFCC
GidiPoint.com
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January 12, 2024
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