fraud

US declares six Nigerians wanted over $6m fraud

US declares six Nigerians wanted over $6m fraud

For their alleged involvement in frauds worth over $6million, the United States has indicted six Nigerians. The Federal Bureau of…

4 years ago

Supreme Court nullifies Orji Uzor Kalu’s conviction, give reasons

The Supreme Court has nullified the Conviction of a Former Governor of Abia State Dr Orji Uzor Kalu Supreme Court…

4 years ago

EFCC to arraign Ex-Minister Turaki, others over alleged fraud

The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Minister of Special Duties and Inter-Governmental Affairs,…

4 years ago

Kano govt. vows to continue N3.4bn probe involving Emir Sanusi

The Kano State government says it will continue the investigation into the alleged financial misappropriation of over 3.4 billion naira…

4 years ago

Few corrupt individuals left in Nigeria – EFCC’s Chair, Magu

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, yesterday claimed that the commission has eliminated…

4 years ago

Supreme Court confirms 12-year jail term for ex-governor

The supreme court has affirmed the judgment of the court of appeal which handed a 12- year jail sentence to…

4 years ago

Ebomo: EFCC arraigns ex-house committee Chairman over alleged N320m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the House of Representatives Committee on the…

4 years ago

How man allegedly defrauded Nigerian govt of N8.5m

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Tuesday, arraigned a Sokoto-based baker, Abdurazak Adamu, before Justice…

4 years ago

EFCC arrests 89 ‘Yahoo-Boys’ in Ibadan Night Club

The EFCC Ibadan zonal office, at the weekend, arrested 89 suspected internet fraudsters at the popular Club 360 located on…

4 years ago