EFCC declares Rabiu Tijjani wanted over $1.9m fraud The Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani,…
N29bn fraud: Ex-governor Nyako, EFCC consider out-of-court settlement A former governor of Adamawa State, Murtala Nyako, has opted for an out-of-court…
US court jails Nigerian socialite 11 years for $1.3m COVID-19 fraud A Nigerian man was sentenced to 135 months in federal…
Nigerian pastor jailed in US over COVID-19 fraud Edward Oluwasanmi, a Nigerian pastor, has been sentenced to 27 months in prison…
Police arraign Dubai-based Nigerian over alleged $307,500 Transnational fraud The Nigeria Police Force has arraigned a Nigerian man identified as Abubakar…
N2bn Fraud: EFCC arranges more witnesses against ex- aviation minister, Sirika The Economic and Financial Crimes Commission, EFCC, on Thursday, June…
Again, court jails ‘Mama Boko Haram’ for N11m contract fraud A Borno State High Court sitting in Maiduguri has again convicted…
National Assembly shuts down NNPC liaison office over fraud allegations Senate President, Godswill Akpabio, has ordered the immediate shutdown of the…
EFCC arraigns Port Harcourt doctor over N39.1m visa fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a medical…
EFCC arraigns two firms for allegedly defrauding investors of N80m Two companies identified as FARM360 Limited and MCBHADMOS Trans- Atlantic on a…