HomeTagsFraud

Tag: fraud

spot_imgspot_img

Alleged N27b Fraud: EFCC Picks Ex-Governor’s Son

•Denies  arrest of Atiku’s children The Economic and Financial Crimes Commission (EFCC) yesterday confirmed the arrest of Ogbonna Orji , is one of the children...

N21bn Fraud: Ex- Air Chief, Amosu’s Trial Adjourned To Dec. 17

Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 10, 2018 adjourned further hearing in an alleged...

EFCC Hands Over 116 Forfeited Cars, 20 Properties To First Bank

The Economic and Financial Crimes Commission, EFCC, on Wednesday, November 28, 2018, handed over 116 (One Hundred and Sixteen) cars and 20 (Twenty) landed...

N1.3bn Fraud: Court Revokes Bail of Ex Police Officer, Others

Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, has revoked the bail of Ifeoma Okpalugo, a retired Assistant Commissioner of...

Fraud Cases: Magu Writes CJN, Urges Justice Nyako To Hands Off Corruption Cases

.... As Lack of New Judge Stalls Trial of Four for Alleged $1m Oil Fraud The Acting Chairman of the Economic and Financial Crimes Commission,...

Alleged N49m Fraud: EFCC Arraigns Ministry Director, Four Others

The Economic and Financial Crimes Commission, EFCC has arraigned one Engineer Ibrahim Babbaji, Coordinating Director, Guara Water Management Authority and four others over a...

Alleged N950m Fraud: Ex Gov Shekarau, Others Re-Arraigned

The Economic and Financial Crimes Commission today October 18th, 2018 re-arraigned the trio of Ibrahim Shekarau, former governor of Kano State; Aminu Bashir Wali...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

spot_img
Latest News
"Stay Away from National Assembly," Senate warns NatashaAwujale’s burial and Aso Rock’s graveyard politics By Festus AdedayoThree deaths: Gainers and losers By Bolanle BOLAWOLE(VIDEO) Applause as Billionaire Business Icon, Leemon Ikpea's State-of-the-art Medical Facility in Ewatto, Nears Completion Before you accept his proposal, By Funke EgbemodeOil Price Volatility and Higher Valuations Cause M&A Activity to SlowDrama as UNIMAID ASUU Opposes Tinubu, Vows To Contest Renaming of Varsity After Late BuhariFalana Lashes Okpebholo, Warns: "Withdraw Your Statement, Apologize to Obi immediately."NDDC's N6 trillion: SERAP Drags Tinubu to Court Over Non-Release of Forensic Audit ReportFears Soars As PDP Confirms Assassination Attempt on Anambra Gov Candidate, EzenwaforBreakdown as FAAC Disburses N1.818 Trillion in June 2025 2027: Osun Senator, Fadeyi Dumps PDP, Amid Adeleke's Defection SpeculationsRanked: The 40 Countries With the Best Culture and HeritageEFCC Probing 18 Sitting Governors in Major Corruption Crackdown, Olukoyede RevealsNatasha Vows to Return to Senate Tuesday, Despite Akpabio's Appeal
X whatsapp