fraud

Money laundering: Court remands Atiku’s son in-law after arraignment by EFCC

Money laundering: Court remands Atiku’s son in-law after arraignment by EFCC

A Lagos Federal High Court on Wednesday remanded Abdullahi Babalele, son-in-law to Atiku Abubakar, 2019 presidential candidate of the Peoples…

5 years ago

Buhari suspends Obla, orders him to submit self to ICPC

President Muhammadu Buhari has approved the suspension of the chairman of the Special Presidential Investigation Panel on the Recovery of…

5 years ago

EFCC arrests ABU graduate over fraud

The Economic and Financial Crimes Commission, Lagos Zonal office, has arrested a 32-year-old suspected fraudster, Loretta Okonkwo, for obtaining money…

5 years ago

Why we killed NBA chairman –Suspect

Thirty-nine-year-old Kenechukwu Eze, a native of Amoli Edem in the Nsukka Local Government Area of Enugu State, on Wednesday, said…

5 years ago

APC officials involved in electoral fraud exposed (See names)

A local government collation officer for the Peoples Democratic Party (PDP) in the presidential election, on Tuesday, named two agents…

5 years ago

Corruption: EFCC docks lawyer over land fraud

The Economic and Financial Crimes Commission (EFCC) in Ilorin has arraigned a Legal Practitioner, Akeem Jimoh, before a Kwara State…

5 years ago

Atta Agada: Court remands alleged fraudster for stealing N20m

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, July 5, 2019, arraigned one Monday Atta Agada…

5 years ago

Court sends man to prison for sharing pornographic images, give reasons (Photo)

The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Friday secured the conviction of one Ismail Yunus who…

5 years ago

N2.5b Fraud: Why FG needs to prosecute Lai Mohammed, Usman Yusuf now – PDP

The Peoples Democratic Party (PDP) demands the immediate prosecution of the former Minister of Information and Culture, Alhaji Lai Mohammed,…

5 years ago