Tag: Fraud

Alleged N33.2bn Arms Procurement Fraud of ONSA Funds for Private Use

The trial of a former National Security Adviser (NSA), Colonel Sambo Dasuki…

Samira Usman Adam Samira Usman Adam

EFCC Arraigns Kaduna Businessman for Alleged N1.02 Billion Forex Fraud

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…

Samira Usman Adam Samira Usman Adam