Fraud
EFCC to arrest APC senatorial candidate, A.A Zaura over alleged US$1.3million Fraud
EFCC to arrest APC senatorial candidate, A.A Zaura over alleged US$1.3million Frau Economic and Financial Crimes Commission (EFCC) says…
Ex-Accountant General Of Nigeria, Otunla, Fadile lose N775m, properties to FG…
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N775million traced to ex-Accountant General Jonah Otunla…
N20Billion Looted Workers’ Salary: Anti-Graft Agency, EFCC Reopens Case, Storms Kogi Government House To Arrest Cashier, Others
......The Sterling Bank Connection. The money was put in Sterling Bank, with the account name: Kogi State salary bail-out…
Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack
This may read like the plot of a Nollywood crime movie: Dominic Ngene Joshua was arrested in May 2021 by…
EFCC Arraigns Company Ceo, Mathew Oluwafemi Moses, Siblings for Alleged N10m Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a…
Breaking: Court orders arrest of NAMA M.D. in N6.9bn fraud trial.
The Federal High Court sitting in Lagos on Tuesday ordered the arrest of the Director-General of the National Airspace Management…
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