Alleged N754.8m fraud: Court adjourns ex-NIMASA DG, Akpobolokemi’s case till Feb. 27 Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos, has...
Contract fraud: EFCC freezes N3bn traced to Sirika’s brother account The Economic and Financial Crimes Commission (EFCC) on Monday quizzed Abubakar Ahmad Sirika over an alleged...
Police arrest Mr. Ibu’s son, adopted daughter over alleged fraud The Nigeria Police Force on Thursday said it had arrested a son and adopted daughter of...
(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...
