Fraud
Another suspect with 576 ATM cards in EFCC net
Abiodun OBA Another suspect at the Malam Aminu Kano International Airport, with 576 Automated Teller Machine (ATM) cards ...
Fraud
CORRUPTION ALLEGATION: Adebanjo authorises the EFCC to verify how he built house
Abiodun OBA Leader of the pan-Yoruba socio-political organisation, Afenifere, Pa Ayo Adebanjo, on Thursday, authorised the Economic and ...
Fraud
Fake Director, Sokoto State Ministry of Agriculture bags 20 years imprisonment
Tayo AFOLABI Bashir Muazu, who falsely presented himself as a Director of the Sokoto State Ministry of Agriculture and ...
Fraud
Ex-minister Stella Oduah appears in court in N7.9 billion corruption charges
… Fresh petition stalls arraignment Abiodun OBA Former Minister of Aviation, now a Senator representing Anambra North ...
Fraud
Misappropriation: Ex-minister says, ‘no case to answer’
Bisi ABASS Former Minister of Special Duties and Inter-governmental Affairs, Kabiru Turaki, on Wednesday, indicated his interest to ...
Fraud
EFCC arraigns Woman for N15m fraud in Maiduguri
Tayo AFOLABI Asabe Lazarus Dibal, was on Monday arraigned before Justice Aisha Kumaliya of the Borno State High Court, sitting ...
Fraud
‘Missing N881 billion in 367 MDAs’, SERAP sues President Buhari
A lawsuit has been filed against President Muhammadu Buhari “over his failure to probe allegations that over ₦880bn of ...
Fraud
NDLEA, DSS hand over internet fraudster with 68 blank ATM Cards others to EFCC
Abiodun OBA A suspected internet fraudster in possession of 68 blank GTB ATM Cards and others have been ...
Fraud
EFCC discontinues N19bn bailout suit against Kogi State
Tayo AFOLABI The Economic and Financial Crimes Commission (EFCC), motion seeking to discontinue a suit against the Kogi ...
Fraud
EFCC Arrests 22 Yahoo Boys In Oyo
By Charles Nwabardi The Ibadan Zonal Command of the Economic and Financial Crime Commission (EFCC) has arrested 22 suspected internet ...
