Tag: Fraud

The Economic and Financial Crimes Commission, EFCC has reportedly arrested Hadi Sirika, a former Minister of Aviation, over alleged fraud ...

The Economic and Financial Crimes Commission, EFCC has declared former Governor of Kogi State, Yahaya Bello wanted over alleged fraud. ...

The Economic and Financial Crimes Commission, EFCC has announced the recovery of N32.7bn and $445,000 from the humanitarian ministry.   ...

A 67-year-old Vietnamese billionaire, Truong My Lan, was on Thursday, sentenced to death for defrauding one of Vietnam’s largest banks ...

The Economic and Financial Crimes Commission (EFCC) has given a new update on its investigation involving suspended Minister of Humanitarian ...

In what is coming as a really dramatic development, Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria ...

A US judge on Friday has ordered, Former US President, Donald Trump to pay nearly $355 million (€329.4 million) for ...

Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others have declared ...

A popular Nigerian pastor, Theophilus Oloche Ebonyi, has been arrested the Economic and Financial Crimes Commission, EFCC over alleged fraud. ...

President Bola Tinubu has reportedly taken final decision on the possibility of reinstating Betta Edu as Minister of Humanitarian Affairs ...