Tag: Fraud

The Apetu of Ipetumodu, Oba Joseph Oloyede, who was declared missing in March 2024, has been found in the custody ...

A suspected internet fraudster accused of killing Economic and Financial Crimes Commission (EFCC) operative Halisu Sahabi during a raid in ...

The Economic and Financial Crimes Commission (EFCC) has announced the dismissal of 27 officers over alleged fraudulent activities and misconduct. ...

Operatives of the Economic and Financial Crimes Commission, EFCC have arrested the Accountant General of Delta State, Mrs. Joy Enwa. ...

The Economic and Financial Crimes Commission, EFCC has announced a landmark arrest of 792 suspects for alleged involvement in cryptocurrency ...

Controversial Nigerian Pastor, Tobi Adegboyega has spoken about his planned deportation from United Kingdom over alleged fraud According to him, ...

The immediate past Governor of Kogi State, Alhaji Yahaya Bello has been remanded by a High Court of the Federal ...

Access Bank Plc has reacted to the allegation of missing N500million in one of its branch in Nigeria Popular social ...

A newly elected Chairman of Ogbaru LGA in Anambra State, Franklin Nwadialo, has been arrested in Texas, United States (US), ...

The former governor of Kogi state, Yahaya Bello is wanted by the Economic Financial Crimes Commission, EFCC over alleged corruption. ...