Railway “contract”: FG clears air on social media allegation of fraud Amid the controversy of the federal government signing an…
EFCC arraigns two for alleged N35 million fraud in Enugu The Enugu Zonal Command of the Economic and Financial Crimes…
EFCC nabs 'Pilot' for N1bn fraud in Kaduna Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
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…