Tag: Fraud
“₦212 Billion Wealth Dragnet”: Court Orders Final Forfeiture of 57 Properties Linked to Ex-AGF Malami.
The Federal Government has secured a major victory in its fight against illicit wealth as a Federal High…
Chinonso Akujobi An Ex-Access Bank Staffer Arraigned Over Alleged N295 Million Fraud
A former employee of Access Bank Plc is now facing the full weight of the law after the…
Ex-Port Harcourt Refinery Boss Docked Over Alleged N1.32 Billion Money Laundering Linked To Refinery Rehab Funds
The Economic and Financial Crimes Commission has arraigned Ahmed Dikko, former Managing Director of the Port Harcourt Refining…
