By Soni Daniel, Abuja Operatives of the Economic and Financial Crimes Commission have arrested a serving military personnel, Lance Corporal…
Read More
EFCC Arrests Soldier, 26 Others For Internet Fraud In Lagos (Photos)
The Economic and Financial Crimes Commission (EFCC) has arrested a serving military personnel, Lance Corporal Ajayi Kayode for alleged internet…
Read MoreEFCC arrests soldier, 26 others for internet fraud – The Sun Nigeria
Christopher Oji, Lagos The Economic and Financial Crimes Commission, (EFCC), Lagos Zonal Office, has arrested serving military personnel Lance Corporal…
Read More
EFCC arrests soldier, 26 others for internet fraud in Lagos.
The alleged fraudsters Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested a serving military…
Read More
Nigeria: Ize-Iyamu – EFCC’s N700 Million Fraud Allegation Made to Tarnish My Image
Benin City — The governorship candidate of the All Progressives Congress (APC) in Edo State, Pastor Osagie Ize-Iyamu, has described…
Read More
Ize-Iyamu: EFCC’s N700m Fraud Allegation Made to Tarnish My Image
Pastor Osagie Ize-Iyamu Says Oshiomhole not his godfather Adibe Emenyonu in Benin City The governorship candidate of the All Progressives…
Read More
Man arrested over Facebook post on fraud allegation against Kogi gov’s aide gets bail
Richard Elesho/ Lokoja After fresh detention for 21 days, the Federal High Court 1 sitting in Lokoja has finally granted…
Read More
Internet fraud: EFCC arrests 3 corps members, 19 undergraduates [ARTICLE]
According to the statement, the suspects included three corps members, 19 undergraduates and 10 others. Oyewale stated that the suspects…
Read More
Metal Cargo Fraud Suit Belongs In Nigeria, UK Judge Rules
Law360, London (August 12, 2020, 4:05 PM BST) — A judge ruled on Wednesday that a case accusing the owner…
Read More
EFCC Arrests 3 Corps Members, 19 Undergraduates, Others for Alleged Internet Fraud
By Kemi Olaitan The Ibadan Zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested 32 “Yahoo boys”…
Read More
3 Corps members, 19 undergraduates, 10 others arrested for Internet Fraud
The suspects The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday arrested 32 “Yahoo boys” for alleged involvement…
Read More
Civil servants, ex-banker arraigned for IPPIS, ‘ghost worker’ fraud – Punch Newspapers
Ade Adesomoju, Abuja The Federal Government on Monday arraigned four civil servants and a former banker on charges of perpetrating…
Read More
Alleged fraud: Adeherself narrates ordeal at EFCC custody
Social media influencer, Adedamola Adewale, AKA “Adeherself” has narrated her ordeal atthe Economic and Financial Crimes Commission (EFCC) custody. Adeherself,…
Read More
Civil servants, ex-banker arraigned for IPPIS, ‘ghost’ workers fraud – Punch Newspapers
Ade Adesomoju, Abuja THE Federal Government on Monday arraigned four civil servants and a former banker on charges of perpetrating…
Read More
NDDC asks police to investigate allegations of fraud linked to senator
The Niger Delta Development Commission (NDDC) has petitioned the Inspector-General of Police, Mohammad Adamu, to prosecute seven companies that failed…
Read More
Buhari names 7-man panel to probe fraud allegations against Magu, EFCC
President Muhammadu Buhari …Panel gets 45 days to submit report …Malami’s allegations form basis of the 5 terms of reference…
Read More
ALGON Writes IGP, EFCC Over Alleged Fraud, Others – :::…The Tide News Online:::…
The Interim Management Committee of the Association of Local Governments of Nigeria (ALGON), has written a formal letter to Inspector-General…
Read More
Nigeria: Alleged N2.5 Billion Fraud – NDDC Management, Bunch of Confused Men – Senator
Delta senator, Peter Nwaoboshi, has described the Interim Management Committee of the Niger Delta Development Commission (NDDC) as a bunch…
Read More
Fraud in MDAs: Tope Fasua calls for scrapping of EFCC, ICPC over failure to eradicate corruption
TOPE Fasua, an economist and businessman, has recommended the strengthening of the Office of the Auditor-General for the Federation (OAuGF)…
Read More
Prosecutor investigating Trump for fraud
A New York prosecutor on Monday suggested he was investigating President Donald Trump and his company for possible insurance and…
Read More
