More trouble as EFCC investigators uncover fresh N17bn fraud in humanitarian ministry The last is yet to be heard about…
$6.2m fraud: FG seeks INTERPOL help to arrest three suspects The Federal Government has sent a letter to the International…
Alleged $6bn Fraud: You’ve no power to try me, ex-Minister, Agunloye tells EFCC A High Court of the Federal Capital…
Nigerian athlete, Favour Ashe, arrested in the US over theft, fraud Nigerian athlete Favour Ashe, arrested in the US over…
Alleged N754.8m fraud: Court adjourns ex-NIMASA DG, Akpobolokemi's case till Feb. 27 Justice R.I.B. Adebiyi of the Lagos State High…
Contract fraud: EFCC freezes N3bn traced to Sirika’s brother account The Economic and Financial Crimes Commission (EFCC) on Monday quizzed…
Police arrest Mr. Ibu’s son, adopted daughter over alleged fraud The Nigeria Police Force on Thursday said it had arrested…
(BREAKING)Betta Edu: EFCC arrests Zenith, Jaiz, Providus Bank CEOs over alleged fraud The Economic and Financial Crimes Commission (EFCC) has…
(BREAKING) Alleged fraud: Betta Edu to report at EFCC headquarters Tuesday The suspended Minister of Humanitarian Affairs and Poverty Alleviation,…
Alleged N44.8bn fraud: Desperate elements trying to implicate me, Beta Edu cries out Minister of Humanitarian Affairs and Poverty Alleviation,…