Ex-AGF, EFCC in bargain agreement over N1.6bn fraud The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has entered a plea…
Air Peace boss Onyema faces fresh fraud charges in US The United States government has added more charges on the earlier alleged…
$13m fraud: FBI seeks EFCC help to arrest Nigerian suspects The Economic and Financial Crimes Commission (EFCC) has been tasked by…
Lagos man jailed eight years for N62m land fraud One Abodurin Abozo has been sentenced to eight years imprisonment for…
13 Usmanu Danfodio varsity students arrested for internet fraud Operatives from the Sokoto Zonal Office of the Economic and Financial…
N3.1bn fraud: $15.8m was delivered to Suswam residence – Witness In an ongoing trial of former Benue State Governor, Gabriel…
FBI begins manhunt for two Nigerians in $13m fraud The United States has charged two Nigerian nationals, Shoidia Babatunde and…
N33.8bn fraud: EFCC begins trial of ex-power minister Saleh Mamman The Economic and Financial Crimes Commission (EFCC) has commenced the…
EFCC slams N110bn on Yahaya Bello in fresh fraud charges The Economic and Financial Crimes Commission (EFCC) has filed fresh…
FG mulls new system against fraud, to enhance identity verification The Federal Government has raised concerns about foreigners misusing Nigerian…