Home Posts tagged fraud (Page 3)
Tag: APC, bisi akande, Buhari, FIRS, fraud, tunde fowler, Yemi Osinbajo
FIRS/Osinbajo saga: I have no linkage with fraud report-Akande
NewdawnSep 24, 2019
Former National Interim Chairman of the All Progressive Congress (APC), Chief Bisi Akande, has said that any attempt to link him with the alleged fraud story...
Full list of 77 Nigerians caught in the Act of Fraud, money laundering in America.
NewdawnAug 23, 2019
A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars...
EFCC secures freezing order on accounts linked to Ambode over alleged N9.9bn fraud
NewdawnAug 06, 2019
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of N9.9bn belonging to the...





