alleged fraud

Alleged Fraud: Court Hears Voice Recording in Hadi Sirika's Trial

Court Sustains Arrest Warrant Against Ex-Minister Sadiya Farouq Over Alleged Fraud

EFCC Arraigns Viscount Microfinance Bank MD, Another Suspect Over Alleged Fraud in Abuja

Police, EFCC Probe Blessing CEO Over Alleged Fraud, Forgery Claims

Court Rejects Fresh Bail Application of Alleged Fraud Suspect in Kaduna

Nigerian Gov’t asks Appeal Court to order former Gov Kalu’s retrial over alleged fraud The Federal Government on Monday asked the Court of Appeal in Abuja to order the fresh trial of…