Alleged Fraud: EFCC closes case against ex-Nigerian air vice marshall
The retired vice marshall will now open his defence.
Tag: alleged fraud
Alleged fraud: Lagos Hotel forfeited to Nigerian govt
It avers that Mr. Ebiesuwa is believed to be the ring leader of fraudsters based in Ibadan.
Kano govt. sacks 9 officials, suspends director for alleged fraud
The officials tampered with pension funds.
EFCC quizzes ex-Ebonyi Governor, Elechi, over alleged fraud
The EFCC had also quizzed the former governor’s son, Elechi Nnanna Elechi, over allegations of fraud.
Medical doctor sanctioned for alleged fraud sues Delta govt., demands N100m
Mr. Obanovwe was demoted for alleged misconduct.
Governor Nyako suspends 4 Adamawa officials for alleged fraud
The officials would remain suspended until the conclusion of investigations. Governor Murtala Nyako of Adamawa on Tuesday approved the suspension ...