Alleged Fraud
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Nigeria Crime News
ICPC arrests primary school teacher, bank officials, lawyer for laundering N550m
The cash is alleged to have been laundered from Malaysia by the teacher’s son whose whereabouts are currently unknown
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9jaToday
Alleged Fraud: EFCC Re-Arraigns Mompha On Amended Charges
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Ismaila Mustapha popularly known as Mompha on a new count charges…
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Alleged Fraud: Court Fixes New Date For Fayose’s Re-arraignment
A Federal High Court in Lagos has fixed June 28 for the re-arraignment of former Governor of Ekiti, Ayodele Fayose…
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