Browse Tag
spaghetti fraud
1 Article
Daily News
₦19.7 Million Foreign Travel Scandal: Finance Ministry Flagged For Bypassing Mandatory Approvals as Public Expenditure Controls Come Under Scrutiny
₦3.79 Billion Correctional Feeding Scandal: Ghost Vendors, Suspicious Payment Splitting and Procurement Red Flags put Nigeria’s Prison Spending Under Scrutiny
₦104 million banking scandal: Fake investment certificates, alleged insider fraud and the AML red flags that should not have been missed
₦34.8m spaghetti deal lands Kano businessman in court as EFCC alleges diversion of funds
09
Nov
₦34.8m spaghetti deal lands Kano businessman in court as EFCC alleges diversion of funds
The Economic and Financial Crimes Commission (EFCC) has arraigned a Kano...
Editor's Pick
