Fraud Case

20-Year-Old Man Jailed 12 Months For N57.8m Fraud In Kwara

A 20-year-old man has been jailed 12 months .for N57.8m fraud in Kwara. Justice Mahmud Abdulgafar of the Kwara State…

3 years ago

EFCC Files N2.9bn Fraud Charges Against Okorocha

EFCC has filed N2.9bn fraud charges against Okorocha. Glamtush reports that The Economic and Financial Crimes Commission (EFCC) has filed…

3 years ago

EFCC Arraigns Former NEXIM Bank MD, Orya For Alleged Fraud

EFCC has arraigned former NEXIM bank MD, Orya for alleged fraud. Glamtush reports that the Economic and Financial Crimes Commission…

3 years ago