Tag: Fraud

Lokoja - A Magistrate Court, sitting in Lokoja, has issued a bench warrant for the arrest of a Kogi-based philanthropist ...

Abuja - The Federal High Court in Abuja has granted the suspended Accountant- General of the Federation, Idris Ahmed and ...

Abuja - The Economic and Financial Crimes Commission (EFCC) will on Friday (today) arraign a former Accountant-General of the Federation, ...

Samuel Eto’o has been handed a 22-month prison sentence and seven-figure fine after admitting tax fraud worth over £3.25million in ...

Lagos - Justice Abdulazeez Anka of a Federal High Court in Ikoyi, Lagos State, has sentenced a Nigerian-American-trained surgeon, John ...

Abuja - The Economic and Financial Crimes Commission (EFCC) on Sunday arrested former Governor Abdulaziz Yari of Zamfara State in ...

Port Harcourt - Fubara Siminialaye, Rivers State Accountant-General recently declared wanted by the EFCC for an alleged misappropriation of N117 ...

Abuja - The Economic and Financial Crimes Commission (EFCC), has declared the Rivers State Accountant-General, Fubara Siminayi and 58 other ...

Nigeria has extradites a wire fraud suspect , Adedunmola Gbadegesin to US where he is wanted for scamming a lady ...