fraud

NSCDC commandant convicted for employment scam as EFCC probes N7.5bn fraud allegations

NSCDC commandant convicted for employment scam as EFCC probes N7.5bn fraud allegations The Independent Corrupt Practices and Other Related Offences…

2 years ago

Just in: EFCC arraigns ex-court registrar over N3.8m fraud

Just in: EFCC arraigns ex-court registrar over N3.8m fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a former Registrar…

2 years ago

Six NSCDC officers arrested over N6bn fraud

Six NSCDC officers arrested over N6bn fraud The Economic and Financial Crimes Commission has arrested six senior officers of the Nigeria…

2 years ago

BREAKING: N70bn fraud: Matawalle can’t escape probe, says EFCC as protesters storm anti-graft office

BREAKING: N70bn fraud: Matawalle can't escape probe, says EFCC as protesters storm anti-graft office Zamfara State demonstrators blocked the door to…

2 years ago

N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8

N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8 The Federal High Court in Abuja has adjourned until May 8,…

2 years ago

Ex-Kwara finance commissioner arraigned over alleged N1. 22bn fraud

Ex-Kwara finance commissioner arraigned over alleged N1. 22bn fraud On Monday, the Ilorin Zonal Command of the Economic and Financial Crimes Commission…

2 years ago

BREAKING: Court frees Ex-NIMASA DG Akpobolokemi of N8.5BN fraud

BREAKING: Court frees Ex-NIMASA DG Akpobolokemi of N8.5BN fraud Justice Ayokunle Faji, discharged and acquitted the former NIMASA director-general, today April…

2 years ago

Nigerian man faces 20-year imprisonment in US over fraud, after pleading guilty

Nigerian man faces 20-year imprisonment in US over fraud, after pleading guilty A 57-year-old Nigerian man, Oluseun Omole, has reportedly pleaded…

2 years ago

Ilorin General Overseer (GO) arrested over N3.9m fraud

Ilorin General Overseer (GO) arrested over N3.9m fraud The General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin,…

2 years ago

Railway “contract”: FG clears air on social media allegation of fraud

Railway “contract”: FG clears air on social media allegation of fraud Amid the controversy of the federal government signing an…

2 years ago