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Fraud case
Tag: fraud case
Metro News
EFCC Charges Abubakar in Court Over N691 Million Fraud Case
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June 3, 2026
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News
EFCC witness denies forensic audit of Arik over alleged $31.5m, N76bn fraud
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May 2, 2026
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News
Court Calls Key Witnesses in Alleged $6.23 Million Fraud Case Against Emefiele
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April 28, 2026
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News
EFCC Strengthens Case With Nine Exhibits Against Malami, Wife, Son Over N8.7bn Fraud
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April 21, 2026
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News
El-Rufai Seeks Reassignment of Justice Aikawa in N579.6M Fraud Trial
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April 13, 2026
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News
Lamido to Face Fresh Arraignment April 1 Over Alleged N1.3bn Fraud
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March 13, 2026
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News
Supreme Court Orders Continuation of Lamido’s N1.35 Billion Fraud Case
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January 16, 2026
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