fraud

EFCC arraigns ex-Abia gov, 4 others for N60.85bn fraud

EFCC arraigns ex-Abia gov, 4 others for N60.85bn fraud The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former Abia State…

1 year ago

International fraud syndicates setting up cells in Nigeria – EFCC

International fraud syndicates setting up cells in Nigeria - EFCC The Economic and Financial Crimes Commission chairman, Ola Olukoyede, says organised foreign…

1 year ago

Nedu Wazobia speaks on leaked audio, fraud allegations

Nedu Wazobia speaks on leaked audio, fraud allegations Popular media personality, Nedu Wazobia, has reacted to a leaked audio recording…

1 year ago

EFCC witness exposes how Obiano used unlicensed companies in N4bn fraud

EFCC witness exposes how Obiano used unlicensed companies in N4bn fraud The trial of former Anambra State Governor, Willie Obiano, resumed on Monday,…

1 year ago

EFCC presents witnesses against Yahaya Bello in N80.2bn fraud case

EFCC presents witnesses against Yahaya Bello in N80.2bn fraud case The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025,…

1 year ago

Lagos banker sentenced to four years for fraud

Lagos banker sentenced to four years for fraud The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Ugenyi…

1 year ago

Doctor bags 7-year jail in Cross River for N127m fraud

Doctor bags 7-year jail in Cross River for N127m fraud A Federal High Court in Calabar, Cross River state, has sentenced…

1 year ago

ICPC arrests NSCDC commandant over N3bn fraud

ICPC arrests NSCDC commandant over N3bn fraud The ICPC has arrested Adam Yusuf, a Nigerian Security and Civil Defence Corps (NSCDC)…

1 year ago

Court jails Prof Uduk 3 years for electoral fraud

Court jails Prof Uduk 3 years for electoral fraud An Akwa Ibom State High Court sitting in Uyo, has sentenced Prof.…

1 year ago

EFCC arrests ex-NHIS boss, Usman Yusuf, for N4bn fraud

EFCC arrests ex-NHIS boss, Usman Yusuf, for N4bn fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have raided the…

1 year ago