Tag: Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned two bankers, Freeman Austin Jacob and Umar Abdullahi and two ...

Akinnowonu Damilola Victoria, a twenty-three-year-old daughter of a pentecostal church Pastor, has been arrested by the police in Niger State ...

The Economic and Financial Crimes Commission (EFCC) has grilled Pauline Tallen, former minister of women affairs, over alleged corruption. According ...

Former minister of power in Nigeria, Sale Mamman has been arrested and detained by the Economic and Financial Crimes Commission ...

A serving member of the National Youth Service Corps (NYSC) in Oyo State, Ukanwa Ikechukwu, has been arraigned before an ...

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers for suspected insider fraud. ...

A United States District Court in Tacoma on Monday sentenced Abidemi Rufai, a former senior special assistant to the Ogun ...

An Ikeja Special Offences Court on Wednesday has sentenced Ayodeji Oluokun, an assistant pastor of the Redeem Christian Church of ...

Operatives of police in Anambra State have arrested a man who allegedly uses charms to defraud POS operators in Awka. ...

A federal high court in Abuja has delivered  judgement on a suit by the Federal Government seeking to extradite the ...