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Tag: fraud

Alleged N650m fraud: Ex-minister, Jumoke Akinjide, two other PDP chieftains to be re-arraigned in June

A former Minister of State for the Federal Capital Territory (FCT), Mrs.…

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Zlatan Ibile Also Arrested By EFCC Over Alleged Fraud

The Economic and Financial Crimes Comission, EFCC, arrested popular Nigerian Musician, Naira…

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We arrested singer Naira Marley for internet fraud – EFCC

The Economic and Financial Crimes Commission has confirmed the arrest of popular…

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BREAKING: EFCC Arrest Nigerian Singer Naira Marley Over “Fraud”

The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian musician, Naira…

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Police money fraud: ICPC closes its case against ex-IGP Ehindero, others

The ICPC on Wednesday closed its case against former Inspector-General of Police,…

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EFCC docks ex-Sterling Bank Manager over alleged N187m fraud

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, Tuesday arraigned…

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Alleged N322m fraud: Court adjourns Nwaoboshi’s trial

A Federal High Court, sitting in Ikoyi, Lagos State Monday, adjourned to…

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EFCC arraigns poly graduate over alleged $600 internet fraud, forgery

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Friday arraigned…

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Alleged N2.5bn fraud: NBC boss, Pinnacle chairman granted bail

The Federal High Court, Abuja, on Thursday granted bail to the Director-General,…

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