US citizens lost N7.56 billion to Nigerian fraudsters in 2011
“The most vulnerable Americans are between the ages of 40 and 59 while women are three times more likely to ...
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“The most vulnerable Americans are between the ages of 40 and 59 while women are three times more likely to ...
The accused are being tried for corruption charges
The accused is being tried for culpability in a fraud case
Garba Shehu believes the death penalty might be an ideal determent for corrupt governors and other politicians stealing public funds ...
The leaders of the defunct FinBank are undergoing trial for corruption charges.
The former Sokoto State Governor, Attahiru Bafarawa, is being tried for corruption.
The Bi-Courtney boss was questioned for several hours by the EFCC.
The defendant is being prosecuted for three different cases of fraud.
This is the third part of an interview with Olisa Metuh.
The accused persons are being charged for culpability in the fuel subsidy scam.
Malabu opened its 'Etete' accounts at Keystone, 10 days after Mr. Ikomi assumed duties Why did Oti Ikomi, former Managing Director ...
The judge said he had more important cases to spend time on.
The EFCC has told the court that Wale Babalakin helped James Ibori to steal Delta State blind At the twilight ...
EFCC’s Lamorde explains why big thieves evade conviction
Ayo Fayose was recently re-admitted to the PDP
The minister said for three years, Bi-Courtney made no attempt to comply with a design it created for itself For ...
The “fraudulent” marketers said the EFCC has no right to prosecute them.
He allegedly helped James Ibori siphon the money from Delta State
This is the second time in two weeks that the EFCC will be absent.
The witness can’t confirm if Mr. Atuche gave a direct order for the transfers.
The former Minister of Works allegedly committed fraud to the tune of N75.7 billion.
The suspect is being arraigned for attempting to obtain money by false pretence and possession of fraudulent documents
The former account officer of the Federal Civil Service Commission, is being tried for pension fraud.
The commission did not also oppose the release of Mr. Tukur’s passport.
The suspect is being arraigned for defrauding the federal government
