fraud

• News
• Nigeria

Emefiele Fails to Halt $4.5 Billion, N2.8 Billion Fraud Case Trial

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January 9, 2025

• News
• Nigeria

Yahaya Bello Refutes Threatening Tinubu, Saying, “It’s Absurd”

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December 16, 2024

• News
• Nigeria

Alleged N80.2Billion Fraud: Why Bello Didn’t Attend Previous Court Trials  – EFCC

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December 14, 2024

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• News
• Nigeria

US Completes Extradition of Wanted Nigerian National From Ghana

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December 13, 2024

• News
• Nigeria

Alleged N80 Billion Fraud: Yahaya Bello Admits Not Guilty

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December 13, 2024

• News

Spain Arrests Top Anti-Fraud Cop After €20 Million Cash Found in Walls

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November 13, 2024

• News
• Nigeria

EFCC Arrests Ex-Delta Governor Okowa For Alleged Fraud

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November 5, 2024

• News

Alleged Fraud: Court Adjourns Suit Against Yahaya Bello

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October 31, 2024

• News

EFCC Arraigns Fake Nurse for Fraud in Enugu

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October 23, 2024

• News

Just In: Yahaya Bello Surrenders Self to EFCC

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September 18, 2024