Tag: Fraud

The Presidency has disclosed that the Tinubu-led administration will conduct a thorough investigation into the Ministry of Humanitarian Affairs and ...

The Economic and Financial Crimes Commission, EFCC has annouced the arrest of a former Minister of Commerce and Industry, Charles ...

The former Minister of Power and Steel, Mr Olu Agunloye has been remanded in Prison on Wednesday over alleged fraud. ...

President Bola Tinubu has summoned the Minister of Interior, Olubunmi Tunji-Ojo, over his alleged involvement of the controversial N438 million ...

The Economic and Financial Crimes Commission (EFCC) has said Sadiya Umar Farouq, a former minister of humanitarian affairs might be ...

The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Power and Steel, Olu Agunloye, wanted over ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Salihu Malkohi popularly known as ‘Arab Money’ on five-count charges ...

A United Kingdom (UK)-based Nigerian pastor, Pastor Paul-Kayode Joash, has been remanded in the correctional facility, Agodi, Ibadan for allegedly ...

The Economic and Financial Crimes Commission, EFCC, has explained why it featured a social media influencer, Adedamola Adewale, popularly known ...

The United Kingdom (UK) national crime agency on Tuesday has charged Diezani Alison-Madueke, Nigeria’s former minister of petroleum resources, with ...