EFCC – Alleged N3.1b Fraud: Suswam to Know Fate on No Case Submission, July 23 07/12/2025 by Fraud AlertAlleged N3.1b Fraud: Suswam to Know Fate on No Case Submission, July 23. Justice Peter Lifu of the Federal High Court, sitting in Maitama, Abuja … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news EFCC – Alleged N6.9bn Fraud: Judge's Absence Stalls Fayose's No-Case SubmissionDate07/10/2025Woman defrauded of thousands on GumtreeDate08/22/201626-year-old Female cashier arrested for alleged fraudDate07/22/2026Wife of Lake Lanier fishing guide also faces fraud chargesDate08/01/2018U.S. Attorney Announces Major Health Care Fraud Cases in Western District of TexasDate06/25/2026Former Kentucky Guard Kerr Kriisa Arrested by FBI in Alleged Multimillion-Dollar Fraud CaseDate07/06/2026 Next Page About Fraud Alert Previous Post:UK man indicted in alleged $99M wine fraud scheme that left investors high and dry Next Post:uscis – X