Fraud
Ex-Malawi central bank chief charged with money laundering
The former governor of the Reserve Bank of Malawi, Dalitso Kabambe, and three other former senior officials are to ...
Fraud
EFCC convicts Ex-banker Hannatu Nuhu, bags 1 year imprisonment
Kenny EMMANUEL The Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence to one-year imprisonment of one ...
Fraud
Reveal identity of thieves of our commonwealth, Arewa youths tell Bawa
Kenny EMMANUEL The Chairman of Economic and Financial Crimes Commission, Abdulrasheed Bawa, has been called upon to reveal the ...
Fraud
Money Laundering: EFCC Goes After Real Estate Developers, Others … Uncovers Newly Looted N6b From State Government
By Nkasi Kolie The Economic and Financial Crimes Commission (EFCC) is set to go after jewellery dealers and real ...
Fraud
Ex-Bank PHB Boss, Francis Atuche Jailed for N25.7bn fraud
By Nkasi Kolie The Economic and Financial Crimes Commission, EFCC, on Wednesday finally secured the ...
Fraud
Alleged N5bn Theft: EFCC Quizzes Sacked ALGON President
By Nkasi Kolie The Economic and Financial Crimes Commission (EFCC) has quizzed sacked President of the ...
Fraud
Armed Robbers Empty Tee Mack’s Bank Account, Leave Aide In Coma
By Charles Nwabardi A three-man dare devil robbery squad attacked the Personal Assistant of Nigeria’s popular musician ...
Fraud
‘PONZI’, EFCC arrests company executive
A 43-year-old company executive in Ibadan allegedly defrauding people of over N128 million, in a fraudulent investment scheme has ...
Fraud
EFCC Arrests Instagram Comedian, 34 Others for Internet Fraud
By Nkasi Kolie The Economic and Financial Crimes Commission (EFCC) has arrested an Instagram comedian ...
Fraud
EFCC Unveils New Corruption Prevention Model
By Nkasi Kolie The Economic and Financial Crimes Commission (EFCC) has designed a new corruption ...
