Tag: Fraud

A lawyer and politician, Mr Daniel Bwala, on Wednesday faulted the Economic and Financial Crime Commission (EFCC’s) disregard for rule ...

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned a woman, Ajayi Oluwabukola Temitope before ...

The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, Wednesday disclosed that N7 billion suspected to be ...

A former Governor of Anambra State, Willie Obiano,was on Wednesday, arraigned before an Abuja Federal High Court on a nine-count ...

Former Power Minister, Olu Agunloye Remanded In Kuje Prison Alleged $6bln Mambila Power Project A Federal High Court sitting in ...

Justice Yusuf Halilu of an FCT, Maitama, Abuja, has revoked the bail earlier granted a former Accountant-General of the Federation, ...

  Abuja -  The expected arraignment of the suspended Governor of the Central Bank of Nigeria (CBN),  Godwin Emefiele, over ...

  Ilorin - The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of ...

  Kano State government says some former officials of the state pilgrims welfare agency will be prosecuted for fraudulent sale ...

  Ilorin - The immediate past governor of Ekiti State, Dr Kayode Fayemi was on Thursday quizzed by the operatives ...