Available information revealed he is currently responding to questions by operatives of the anti-graft body over alleged diversion of public fund to the tune of N9 billion
EFCC Grills Ex Kwara Gov Abdulfatah Ahmed
Browsing Tag
Fraud
372 posts
President Buhari’s In-Law Gimba Kumo Goes Underground Over $65m Fraud
Kumo, who got married to the president’s daughter, Fatima, in 2016 is a former managing director of the Federal Mortgage Bank of Nigeria
Lagos Businessman In EFCC Custody Over Alleged N800m Fraud
Lagos Businessman In EFCC Custody Over Alleged N800m Fraud Operatives of the…
Ex-Bauchi Accountant General, Ibrahim Gokaru Jailed For N108m Scam
Ex-Bauchi Accountant General, Ibrahim Gokaru Jailed For N108m Scam The Economic and…
Son, Mother In EFCC Custody For Alleged N50m Internet Fraud
Son, Mother In EFCC Custody For Alleged N50m Internet Fraud Operatives of…
Ex-Bank Manager Arraigned For N14m Fraud In Uyo
Ex-Bank Manager Arraigned For N14m Fraud In Uyo The Uyo Zonal Office…
Witness Narrates How Ex-Gov Suswam Was Handed $15.8m At His Maitama Residence
Witness Narrates How Ex-Gov Suswam Was Handed $15.8m At His Maitama Residence…
Court Grants Battling N204m Fraud Case Senator Bassey’s Request
Court Grants Battling N204m Fraud Case Senator Bassey’s Request A Federal High…
Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail Terms
Businessman Who Fraudulently Obtained N200m From Sterling Bank Bags 10 Years Jail…
Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20
Trial Of Ibrahim Mahmud, Businessman Battling $100m Fraud Case Continues April 20…
