The Economic and Financial Crimes Commission (EFCC) has re-arraigned two individuals and their companies before the…
Tag: Fraud
Nigerian-Born Engineer Faces Jail After Admitting $1.67m US Fraud
Adebanjo “Banjo” Popoola, a Nigerian-born engineer and former building inspector with the City of St. Louis,…
Court Adjourns Ex-Kwara Gov Ahmed’s Alleged N5.78bn UBEC Fraud Trial
Justice Mahmud Abdulgafar of the Kwara State High Court has adjourned the trial of former Governor…
Police Arrest Six Over Alleged ₦71 Million Fraud In Ondo
The Ondo State Police Command has arrested six suspects in connection with the alleged fraudulent sale…
NITDA Distances Self From CPM Platform Recovery Scheme Claims
The National Information Technology Development Agency has distanced itself from claims that it is involved in…
EFCC Arraigns Three For Alleged N42m Contract Fraud In Borno
The Economic and Financial Crimes Commission, Maiduguri Zonal Directorate, on Thursday arraigned Aisha Alkali Wakil, Sa’idu…
Court Jails Two Ex-Bank Officials Seven Years for N7.8m Fraud
A Kaduna State High Court has sentenced two former bank officials to seven years imprisonment each…
PICTORIAL: EFCC Releases Mugshots Of Ex-Power Minister Mamman After Arrest
The Economic and Financial Crimes Commission has released the mugshots of former Minister of Power, Saleh…
Police Arrest Five Suspected Fraudsters, Recover Counterfeit Foreign Currencies In Yobe
The Yobe State Police Command said its operatives have arrested five suspected criminals for alleged involvement…
EFCC Arraigns Blessing CEO Over Alleged N36m Lagos Property Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission has arraigned social media…