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…
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fraud
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…
Alleged N3.2bn fraud: Orji Kalu shuns trial
The trial of a former Governor of Abia State, Orji Uzo Kalu, over an alleged N3.2 billion fraud was stalled again at a Federal…
Alleged fraud: EFCC grills two Benue officials
The Economic and Financial Crimes Commission (EFCC) on Friday grilled two Benue State Government officials in connection with huge…
Police arrest U.S army personnel in Imo over fraud
Operatives of the Federal Special Anti Robbery Squad (F-SARS), of the Police Command in Imo says it has arrested a member of the…
N7.6bn fraud: You’ve case to answer, court tells Orji Kalu
The Federal High Court in Lagos on Tuesday dismissed the no-case submission filed by a former governor of Abia State, Orji Kalu,…
EFCC accuses Ortom, 21 Benue Assembly members of N22bn fraud
The Economic and Financial Crimes Commission (EFCC) has linked Governor Samuel Ortom of Benue State to an alleged fraud to the…