Tuesday, January 19, 2021.

Tag: EFCC

Kabiru Tanimu-Turaki

Turaki’s N714m fraud trial: I’m not aware of award contract signed...

Suleiman Ibrahim -
0
Aisha Alkali Wakili, AKA Mama-Boko-Haram

EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charges

Suleiman Ibrahim -
0
EFCC Operatives

EFCC arrests lawyer for suspected N15.7m theft

Kenneth Ibinabo -
0
Michael Uwachukwu

EFCC arraigns varsity student for $11,522 fraud

Kenneth Ibinabo -
0
Tunde Ayeni

Tunde Ayeni sold his shares in OMS to me for N2bn,...

Kayode Ogundele -
0
Mustapha Kyari

Maiduguri court convicts man for stealing

Suleiman Ibrahim -
0
Okey Nwosu, ex-Finbank MD

Court jails ex-Finbank MD over N10.9bn fraud

Kayode Ogundele -
0
Mohammed Bello Adoke

Adoke contracts COVID-19, asks Nigerians to take disease ‘more seriously’

Kayode Ogundele -
0
Abubakar Ali Peters

Court adjourns Nadabo Energy boss’ alleged N1.4bn oil fraud trial to...

Kayode Ogundele -
0
Atiku Abubakar’s-son-in-law-Abdullahi-Babalele

Court discharges $140,000 fraud charge against Atiku’s son-in-law

Kayode Ogundele -
0
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