Fraud
I Did Not Collect Money From Hushpuppi, Says Abba Kyari
Frank Oshanugor The Deputy Commissioner of Police (DCP) in charge of Inspector General of Police Intelligence Response Team (IRT), DCP ...
Fraud
EFCC to work with NHIS, recovers trapped N5.4bn
Abiodun OBA The Economic and Financial Crimes Commission, EFCC, has pledged to work with the National Health Insurance Scheme, ...
Fraud
Hushpuppi: FBI to arrest Abba Kyari, IGP orders “internal review” of allegations
Abiodun OBA The Federal Bureau of Investigation has allegedly been ordered to track down a Deputy Commissioner of Police ...
Fraud
Son, Mother, Girlfriend Jailed for $902,935 Internet Fraud in Asaba
Frank Oshanugor The Federal High Court sitting in Asaba, Delta State on Thursday convicted and sentenced Gift Kenneth, Dora Animam ...
Fraud
N165 billion loot: PDP wants EFCC to probe Minister of Transportation
Abiodun OBA The Peoples Democratic Party (PDP) has called on President Muhammadu Buhari to ensure that the Economic and ...
Fraud
EFCC Arraigns Pastor for N15m Fraud
Nkasi Kolie The Economic and Financial Crimes Commission(EFCC) has arraigned Omosebi Fred Adeola before Justice A.O. Otaluka of the ...
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 ...