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...
Railway “contract”: FG clears air on social media allegation of fraud Amid the controversy of the federal government signing an MoU with MPH UK Railway Development...
EFCC arraigns two for alleged N35 million fraud in Enugu The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned the duo...
EFCC nabs ‘Pilot’ for N1bn fraud in Kaduna Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain...