Nigeria: Police Detain Two Over Alleged N613m Fraud in Lagos
by Nurat Uthman The Police Special Fraud Unit (PSFU) Lagos State has detained for interrogation, two suspects, Ikeocha Daniel, 34, ...
Tag: Alleged Fraud
Nigeria’s Anti-Corruption Agency Declares Former Governor Bello Wanted Over Alleged N80.2b Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello wanted for an alleged financial crime to the tune ...
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