EFCC arrests company’s auditor, cashier for alleged N275 million fraud
The anti-graft agency said the suspects have confessed to the crime.
Tag: fraud allegation
‘It is false’: Gov Eno dismisses fraud allegation against predecessor
“When a man has served his state meritoriously like Governor Udom Emmanuel did, honestly, should be honoured, and should be ...
VON denies fraud allegations
It challenged anyone with evidence of fraud to tender it before appropriate authorities
Dubai-based firm, The First Group, denies $200 billion fraud allegation
The EFCC sealed the offices of TFG Real Estate on Wednesday.
