(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,…
37.1bn fraud: Why I didn’t honour EFCC’s invitation – Ex-minister Citing health challenges, the former Minister of Humanitarian Affairs, Disaster…
Alleged N37bn fraud: I will defend my actions – Buhari’s ex-minister Nigeria’s former Minister of Humanitarian Affairs, Disaster Management, and…
EFCC uncovers N37bn fraud in federal ministry, indicts Buhari’s minister, contractor The Economic and Financial Crimes Commission (EFCC), has uncovered…
Crime Alert boss sentenced to 75 years imprisonment for investment fraud Justice Bayo Taiwo of the Oyo State High Court,…
Senior Cardinal sentenced to 5.5 years in Vatican fraud trial The Vatican city court on Saturday sentenced Cardinal Giovanni Angelo…
JUST IN: EFCC declares Ex-minister, one other wanted for fraud Dr. Olu Ogunloye, a former Minister of Power and Steel,…
Nigerian sentenced in the US over N307m fraud Okiemute Dotie, a 39-year-old Nigerian, has been sentenced to a year and…