German Police Apprehend 11 Nigerians For Massive Dating Fraud
German police said that 11 alleged members of the Nigerian mafia gang responsible for a massive dating fraud have been ...
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Tag: Fraud
Mambilla : I Did Not Commit Any Financial Crime, Agunloye Tells Court As He raises Preliminary Objection
A former Minister of Power amd Steel, Dr Olu Agunloye, has told a Federal high court sitting in Abuja that ...
Bwala Faults EFCC’s Media Trial Of Yahaya Bello, Disregard For Rule Of Law Over Alleged N80bln Fraud
A lawyer and politician, Mr Daniel Bwala, on Wednesday faulted the Economic and Financial Crime Commission (EFCC’s) disregard for rule ...
Court Remands Ibadan Business Woman Over Alleged N58mln Fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned a woman, Ajayi Oluwabukola Temitope before ...
How EFCC Traces N7billion Fraud Proceeds To Religious Body
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, Wednesday disclosed that N7 billion suspected to be ...
EFCC Arraigns Ex-Gov Obiano Over ₦4bln Fraud
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 Over Alleged Fraud
Former Power Minister, Olu Agunloye Remanded In Kuje Prison Alleged $6bln Mambila Power Project A Federal High Court sitting in ...
N109bln Fraud : Court Revokes Bail Granted Ex – AGF, Ahmed Idris, Defendant
Justice Yusuf Halilu of an FCT, Maitama, Abuja, has revoked the bail earlier granted a former Accountant-General of the Federation, ...
Alleged N6.9bln Fraud : Emefiele’s Arraignment Stall Again As Court Fails To List Case
Abuja - The expected arraignment of the suspended Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over ...
Court Jails Interior Decorator, 2 Others For Cybercrime
Ilorin - The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of ...
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