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
As the US, UAE Close its Doors, FG Pledges Diplomatic ResolutionWhat NATO Countries Spend on Military, Health, and EducationNigeria: Flying Blind In The Global SpaceIs the world shutting its door on Nigeria?, By Dakuku Peterside[VIDEO] End of an Era!Tears as Buhari is Laid to Rest in DauraEnd of an Era: Massive Security Presence in Katsina as Nigerians Prepare for Buhari’s FarewellFemi Adesina Counters Critics, Says Buhari Would 've Died Before Now if He Used local HospitalsTribute To The Late Former President, Muhammadu Buhari GCFR[PHOTOS]Buhari: Tinubu Arrives Katsina for State BurialBreaking! Buhari’s Remains Arrive in Nigeria as Political Elites Gather in Daura for BurialEnd of an Era!Buhari's Remains depart London for Nigeria for Full State BurialOba Adetona's Burial: Fierce Race for Next Awujale of Ijebuland CommencesBuhari had no property in the UK, says Femi AdesinaBuhari: FG declares Tuesday as Public Holiday Details as FG Declares Tuesday a Public Holiday to Honor Buhari
X whatsapp