Tag: Fraud

The Kaduna Deputy Speaker was a former local council boss. The Economic and Financial Crimes Commission, EFCC, said it is ...

Mr. Soludo was questioned by the EFCC on Thursday. The Economic and Financial Crimes Commission, EFCC, Thursday, detained and questioned ...

The Economic and Financial Crimes Commission arraigned two suspects, Otoko Micha Owon and Wokoma Augustine, before the Federal High Court, ...

Some Niger Delta elders say Timipre Sylva was a good leader. Some Niger Delta elders on Wednesday condemned Monday’s attack ...

Gbenga Daniel's application to quash some charges leveled against him has been dismissed. An Abeokuta High Court on Tuesday dismissed ...

EFCC embarks on training for its junior cadet officers. In an effort aimed at improving its capacity to fight corruption ...

There has been a N24bn fraud between 1999 and 2012 in Abia Physical Planning and Infrastructure Development Fund. The Judicial ...

The men of God were found guilty of carrying out bank operations without license. Two pastors - Glory Abrefera and ...

The former Nigerian banker stole from Falana and Falana chamber’s account. Human rights lawyer, Femi Falana, has stated that the ...

The former governor of Bayelsa State allegedly misappropriated funds to the tune of N6.46 billion. The Economic and Financial Crimes ...

The EFCC released Mr. Babalakin on bail.

The police said even the banker’s of Capital Oil may be complicit in the fraud. Ifeanyi Uba, the controversial owner ...

The EFCC believes Mr. Audu corruptly enriched himself with about N4 billion of state funds

The accused allegedly played a role in the subsidy scam scheme.

Two former Vanguard staff allegedly stole money from the organisation

Bamanga Tukur's son is being tried for alleged involvement in the fuel subsidy scam.

The suspects are accused of collecting billions as subsidy payment without importing any petrol.

The Federal Government is prosecuting the Anosike brothers for fraud.

A pastor, Adeniyi Onitiri, 57,  was on Friday arraigned before an Igbosere Magistrates’ Court, Lagos, for allegedly defrauding one Mr ...

The accused is being arraigned for involvement in multiple scams

The accused are being tried for corruption charges

The accused is being tried for culpability in a fraud case

The leaders of the defunct FinBank are undergoing trial for corruption charges.

The accused persons are being charged for culpability in the fuel subsidy scam.

The EFCC has told the court that Wale Babalakin helped James Ibori to steal Delta State blind At the twilight ...