Fraud
EFCC investigates, documents hundreds of billions of Naira lost to fraud in pension industry
Abiodun OBA The Economic and Financial Crimes Commission, Abdulrasheed Bawa on Tuesday announced that his commission had investigated and ...
Fraud
NDDC N6trn funds: SERAP asks Buhari to publish names of looters, recover misappropriated funds
Abiodun OBA The Socio-Economic Rights and Accountability Project (SERAP), has called on President Muhammadu Buhari to widely ...
Fraud
EFCC to arraign 26 internet fraudsters arrested in Asaba
Labake IDOWU The Economic and Financial Crimes Commission, EFCC, will charge the arrested 26 internet fraud suspects to ...
Fraud
Nigerian socialite Mompha, demands apology from EFCC over ‘libellous publication’
Social Media influencer, Mr Ismail Mustapha, popularly known as Mompha, has asked the Economic and Financial Crimes Commission ...
Fraud
EFCC arrests 56 fraudsters in dawn raid of Ogun govt hotel
Bisi ABASS Operatives of the Economic and Financial Crimes Commissions have arrested 56 suspected fraudsters in a sting ...
Fraud
Theft of NDDC funds: FG to prosecute officials over mismanagement
The Federal Government will probe and prosecute those behind the mismanagement of funds meant for the development of the ...
Fraud
Kogi bailout account frozen over controversial N20 billion loans
A vacation judge sitting at the Federal High Court in Lagos has placed a no debit order on the ...
Fraud
Hushpuppi: After three weeks, Kyari breaks social media silence amid probe
Following the outrage against his Facebook post on August 4, 2021, the suspended former Head of the Intelligence ...
Fraud
EFCC to hold banks liable in established institutional complicity fraud cases
Abiodun OBA The chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, said the agency will start ...
Fraud
Bawa Engages Bank Chiefs, Warns Against Fraudulent Election Financing, Forex Malpractices
By Frank Oshanugor The Chairman of the Economic and Financial Crimes Commission, (EFCC), Abdulrasheed Bawa, has sought greater collaboration with ...
