(BREAKING)Betta Edu: EFCC arrests Zenith, Jaiz, Providus Bank CEOs over alleged fraud The Economic and Financial Crimes Commission (EFCC) has apprehended the CEOs of Zenith, Providus,...
(BREAKING) Alleged fraud: Betta Edu to report at EFCC headquarters Tuesday The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, is scheduled to report...
Alleged N44.8bn fraud: Desperate elements trying to implicate me, Beta Edu cries out Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta Edu, has alerted of...
37.1bn fraud: Why I didn’t honour EFCC’s invitation – Ex-minister Citing health challenges, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq...
Alleged N37bn fraud: I will defend my actions – Buhari’s ex-minister Nigeria’s former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, has denied knowledge...
EFCC uncovers N37bn fraud in federal ministry, indicts Buhari’s minister, contractor The Economic and Financial Crimes Commission (EFCC), has uncovered a total sum of N37,170,855,753.44 allegedly...
Crime Alert boss sentenced to 75 years imprisonment for investment fraud Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, convicted...
Senior Cardinal sentenced to 5.5 years in Vatican fraud trial The Vatican city court on Saturday sentenced Cardinal Giovanni Angelo Becciu, once touted as a possible...
JUST IN: EFCC declares Ex-minister, one other wanted for fraud Dr. Olu Ogunloye, a former Minister of Power and Steel, has been proclaimed wanted by the...
Nigerian sentenced in the US over N307m fraud Okiemute Dotie, a 39-year-old Nigerian, has been sentenced to a year and a half in prison by a...