N11.4b fraud: EFCC hands over 116 cars, 20 houses to First Bank
The Economic and Financial Crimes Commission (EFCC) on Wednesday handed over 116 cars and 20 landed properties in Edo, Rivers…
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fraud
EFCC quizzes ex-Abia gov, Theodore Orji over alleged N27bn fraud
The immediate past Governor of Abia State, Senator Theodore Orji, is currently being interrogated by the Economic and Financial…
Alleged N6.9bn fraud: EFCC opens case in Fayose’s trial
The prosecution on Monday opened its case before a Federal High Court Lagos in the criminal trial of immediate past Governor of…
Alleged N2.2bn fraud: Fayose’s trial begins today
Hearing will today (Monday) commence in the trial of the immediate past Ekiti State Governor, Mr Ayodele Fayose, who was charged…
Runtown denies fraud allegations
In recent times Nigerian singer, Douglas Jack Agu aka Runtown has been embroiled in countless controversies.
His on-going legal…
EFCC re-arraigns Ladoja over alleged N4.7bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo State Governor Rashidi Ladoja over alleged…
Credit card fraud: I have learnt my lessons – Dammy Krane
‘Amin’ singer, Dammy Krane back in 2017 was enmeshed in a credit card fraud that almost endangered his music career.
Amazingly,…
Fraud: Suspended NHIS boss resumes work, insists only Buhari can remove him
The Executive Secretary of the National Health Insurance Scheme, Prof. Usman Yusuf, who was suspended indefinitely by the…
EFCC charges Fayose, hotel with N1.3bn fraud
Indications emerged on Saturday that the Economic and Financial Crimes Commission (EFCC) has filed corruption charges against a…
Alleged N4.7bn fraud: EFCC closes case against Ladoja
The Economic and Financial Crimes Commission (EFCC) yesterday closed its case against a former Oyo State Governor Rasheed Ladoja…