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Tag: fraud

N6.9bn fraud: EFCC resumes Fayose’s trial

A former operative of the Economic and Financial Crimes Commission, Mr Abubakar …

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EFCC arraigns man for land fraud in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission has…

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Enugu probes alleged fraud, others in college – Punch Newspapers

The Enugu State Governor, Peter Mbah, has constituted a seven-man investigative committee…

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FMC employee accuses Kwara police of negligence in fraud case – Punch Newspapers

An employee of the Federal Medical Centre, Abeokuta, Ogun State, Lateef Iyanda,…

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Police arraign man over N99,000 fraud in Ekiti 

The police in Ekiti State on Wednesday dragged a 46-year-old man, Miracle…

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Court Detains man for land fraud in Maiduguri

On Monday, the Maiduguri Zonal Command of the Economic and Financial Crimes…

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Court jails man for land fraud in Maiduguri

The Economic and Financial Crimes Commission, Maiduguri Zonal Command, on Monday, secured…

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EFCC arraigns man for fraud

The Kaduna State Zonal Command of the Economic and Financial Crimes Commission…

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Court orders Ondo ex-deputy gov to appear over alleged fraud

The Ondo State Chief Magistrate Court, on Tuesday, ordered the immediate past…

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Wanted Lagos big boy arrested for alleged 2 billon fraud by EFCC

In a significant breakthrough, operatives of the Lagos Zonal Command of the…

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