Tag: Fraud

The Economic and Financial Crimes Commission has arrested Eberechukwu, the wife of the immediate past governor of Anambra State, Willie ...

A 55-year-old pastor and General Overseer, Nelson Foni was arraigned at a Kafanchan Magistrates’ Court in Kaduna State on Friday ...

Following the allegation levelled against Oyo State government of inflating the N998million notebook contract for secondary schools students, Governor Seyi ...

A court in United States has given a fresh update on the fraud trial of Abba Kyari. The $1.1 million ...

Nigerian socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest has been arrested by the operatives of Economic and financial ...

The Economic and Financial Crimes Commission (EFCC) has arrested and arraigned a female banker Judith Nneka Nwagwu for alleged N452m ...

Abubakar Malami, Nigeria’s Attorney-General and Minister of Justice, has denied exonerating a suspended police officer, Abba Kyari. The AGF made ...

In a plot to save the suspended Deputy Commissioner of police and former Commander of the Police Intelligence Response Team, ...

The Economic and Financial Crimes Commission, has narrated how the sum of N1.5billion was fraudulently transferred from the Ministry of ...

The Economic and Financial Crimes Commission (EFCC) explained to a Lagos court on Thursday how four bank officials cloned ATM ...