Fraud: FG investigates over 200 whistleblowing tips, suspends two senior…
The Federal Government has begun investigation into over 200 whistleblowing tips on tax officials and taxpayers which involves…
Browsing Tag
fraud
APC is a fraud, we’ll free Nigerians from their claws in 2019 –…
Former Vice President, Atiku Abubakar, has described the ruling All Progressives Congress (APC) as a fraud while insisting that…
Alleged N2bn fraud: Release report of finding on UNILORIN – ASUU tells EFCC
The Academic Staff Union of Universities (ASUU) has called on the Economic and Financial Crimes Commission (EFCC) to release its…
Alleged N4.2bn fraud: Mark returns to EFCC for questioning
Former Senate President, David Mark on Thursday returned to the Economic and Financial Crimes Commission (EFCC) to continue…
EFCC arrests former UBEC boss, Dikko, others over alleged involvement in…
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested a former Executive Secretary of the…
Stephanie Coker’s husband, Olumide Aderinokun Arraigned For Land…
The Lagos State Government on Wednesday arraigned a brother of late founder of Guaranty Trust Bank (GTB) and property…