Alleged ₦2.7bn fraud: Sirika, daughter get ₦100m bail, barred from travelling A former Aviation Minister Hadi Sirika has pleaded not guilty to the alleged corrupt practices involving...
NSCDC commandant convicted for employment scam as EFCC probes N7.5bn fraud allegations The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully prosecuted Mr....
Just in: EFCC arraigns ex-court registrar over N3.8m fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a former Registrar of the Upper Sharia Court 1...
Six NSCDC officers arrested over N6bn fraud The Economic and Financial Crimes Commission has arrested six senior officers of the Nigeria Security and Civil Defence Corps over...
BREAKING: N70bn fraud: Matawalle can’t escape probe, says EFCC as protesters storm anti-graft office Zamfara State demonstrators blocked the door to the Economic and Financial Crimes Commission’s...
N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8 The Federal High Court in Abuja has adjourned until May 8, 2024, the N3.1 billion money laundering...
Ex-Kwara finance commissioner arraigned over alleged N1. 22bn fraud On Monday, the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned Ademola Banu, a former...
BREAKING: Court frees Ex-NIMASA DG Akpobolokemi of N8.5BN fraud Justice Ayokunle Faji, discharged and acquitted the former NIMASA director-general, today April 22, 2024, while delivering a ruling...
Nigerian man faces 20-year imprisonment in US over fraud, after pleading guilty A 57-year-old Nigerian man, Oluseun Omole, has reportedly pleaded guilty to fraud in the United...
Ilorin General Overseer (GO) arrested over N3.9m fraud The General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Kwara State Prophet Adeniyi Abiodun James...