District attorney Cyrus Vance made the disclosure in a court filing, arguing that Trump’s accounting firm should be forced to…
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N12.3bn fraud uncovered in Imo oil Commission – The Sun Nigeria
Stanley Uzoaru, Owerri A forensic audit report set up by the State government has revealed a massive fraud perpetrated in…
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Nigeria: Senate Summons UBA GMD Over Alleged N41bn Privatisation Fraud
The Senate on Tuesday summoned the Group Managing Director of the United Bank for Africa (UBA), Mr. Kennedy Uzoka, to…
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EFCC arraigns Kano trio for N9million fraud
Bala Danagundi, Mohammed Usman Jega and Ibrahim Yakubu charged for misappropriating N9million The Kano Zonal Office of the Economic and…
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Court jails former Bank MD for N66.6m fraud
Jonathan Nnamdi Udemadu, Justice I.B. Gafai of the Federal High Court, Awka, Anambra State has convicted and sentenced former managing…
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EFCC arraigns four teachers union officials for fraud in Kano – The Sun Nigeria
Desmond Mgboh/Kano The Economic and Financial Crimes Commission (EFCC) has arraigned the quartet of Alhaji Musa Saleh, Shuaibu Muhammed, Garba…
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Nigeria: House to Investigate Alleged N100 Billion Fraud At North East Devt Commission
Abuja — The House of Representatives is to investigate an alleged misappropriation of about N100 billion at the North East…
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Alleged $9.8m fraud: ‘You can’t question me’, former NNPC boss Andrew Yakubu tells EFCC [ARTICLE]
The News Agency of Nigeria (NAN) reports that Exhibit J borders on a case which was instituted by the anti-graft…
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Alleged $9.8m fraud: Ex-NNPC GMD Yakubu tells EFCC, you can’t question me on case not before court
Ex-NNPC GMD Yakubu Former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, on Wednesday, told the Economic…
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EFCC arraigns two Benue Pension officials for alleged N19m fraud
The Economic and Financial Crimes Commission, EFCC, Benue Zonal Office has arraigned the duo of Victor Charles and John Omaku…
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Group petitions EFCC, ICPC against fmr Bauchi Gov. Abubakar for alleged fraud, abuse of office
Mohammed Abubakar, former Governor of Bauchi State ARMSTRONG ALLAHMAGANI, Bauchi Bauchi State Coalition Against Financial Crimes and Injustice (BACAFCI) said…
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EFCC arraigns Ikogwe Mercy over N179m fraud
Ikogwe Mercy Nkechi The Economic and Financial Crimes Commission (EFCC) arraigned Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment…
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Trouble! EFCC slams cyber fraud charges on alleged NBA 2018 election riggers
Justice Alleged riggers of the August 2018 Nigerian Bar Association(NBA) elections in favour of the incumbent President, Mr Paul Usoro,…
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Nigeria: EFCC Arraigns Two Benue Pension Officials Over N19 Million Fraud
Makurdi — The Economic and Financial Crimes Commission (EFCC), Benue State Zonal Office yesterday arraigned the duo of Victor Gabriel…
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EFCC Arraigns Two Benue Pension Officials over N19m Fraud
George Okoh in Makurdi The Economic and Financial Crimes Commission (EFCC), Benue State Zonal Office yesterday arraigned the duo of…
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EFCC arraigns 2 Benue pension officials over N19m ‘fraud’ – Blueprint Newspapers Limited
The Economic and Financial Crimes Commission (EFCC), Benue zonal office, Monday, arraigned the former Vice Chairman, Nigerian Union of Pensioners,…
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EFCC arraigns two former Benue pension officials over N19m fraud
Two former officials of Nigerian Union of Pensioners, Benue State chapter were on Monday arraigned by Economic and Financial Crimes…
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Two pensions officials arraigned in Benue over N19m fraud – The Sun Nigeria
Rose Ejembi, Makurdi Two officials of the Benue State Pensions office, Victor Gabriel Charles and John Aboyi Omaku have been…
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EFCC arrests undergraduate for internet fraud after petition from FBI [ARTICLE]
The anti-graft agency announced in a statement on Friday, July 17, 2020, that 22-year-old Kenneth Gift was arrested in Agbor,…
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UNIPORT Undergraduate Student Busted By The EFCC Together With Mum And Girlfriend Over Internet Fraud (Photos)
The Economic and Financial Crimes Commission (EFCC) in Benin, Edo State has busted a computer science undergraduate student of the…
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