Hadi Sirika, brother plead not guilty to alleged N19.4bn fraud
Former Aviation Minister Hadi Sirika and his brother, Ahmad Sirika, pleaded not guilty on Thursday to an alleged N19.4 billion…
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fraud
Alleged Money Laundering: How Fayose, Aide Disbursed N1.2bn – Witness
Clement Mgbolu, a compliance officer at Zenith Bank, told a Federal High Court in Lagos how Mr Abiodun Agbele, an adviser to…
How underage boys open accounts, get driver’s licences for fraud — EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that underage individuals engaged in internet fraud, commonly…
Alleged fraud: EFCC to arraign Ex-President Buhari’s aviation…
The Economic and Financial Crimes Commission (EFCC) is scheduled to bring former Aviation Minister, Hadi Sirika, before Justice…
Potential Everton buyers 777 accused of fraud
Everton's potential new owners, 777 Partners, and the firm's co-owner Josh Wander have been embroiled in allegations of a…
EFCC arraigns suspect for N7.1m fraud in Sokoto
The Sokoto Zonal Command of the Economic and Financial Crimes Commission filed charges against Ibrahim Isah for criminal breach of…
China property giant, its founder accused of $78bn fraud
The troubled Chinese real estate conglomerate Evergrande and its founder, Hui Ka Yan, are facing allegations of inflating revenues…
Alleged ₦300m Fraud: EFCC re-arraigns former PDP national chairman
A former national chairman of the Peoples Democratic Party (PDP), Bello Mohammed, has been brought before Justice Peter Lifu of…
Fomer minister Agunloye seeks AGF, NBA, others intervention in alleged $6b…
A former Minister of Power and Steel, Olu Agunloye, accused of a $6 billion fraud related to the Mambilla Hydroelectric Plant, has…
N10bn fraud: EFCC to arraign former Kwara gov Friday
The Economic and Financial Crimes Commission (EFCC) will arraign the immediate-past governor of Kwara State, Abdulfattah Ahmed,…