Tag: Fraud

Nigeria's Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN) has been named in a fraud case. He ...

Popular Nigerian businessman, Obinna Iyiegbu otherwise known as Obi Cubana has been granted bail by the operatives of Economic and ...

Nightlife entrepreneur, Obi Cubana has reacted on social media hours after being grilled by the operatives of Economics and Financial ...

The Economic and Financial Crimes Commission has broken it's silence on the alleged arrest of a socialite, Obi Cubana The ...

The embattled former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina has broken his silence after a federal ...

The Federal High Court in Abuja, on Wednesday has restrictedt Economic and Financial Crimes Commission(EFCC) and the federal government from ...

Some disciples of the late founder of the Synagogue Church of All Nations (SCOAN) Prophet TB Joshua have been grilled ...

The federal government has broken its silence on the possible extradition of the embattled Deputy Commissioner of Police, Abba Kyari ...

The Inspector-General of Usman Alkali Baba has ordered the suspension of embattled deputy commissioner of police, Abba Kyari over alleged ...

Former Senate President, Bukola Saraki has reacted following reports of his arrest by the officials of Economic and Financial Crimes ...