Alleged N219m fraud: Enugu Bank Knocks EFCC
The Management of Ohha Microfinance Bank in Enugu State has expressed concern…
EFCC arrests four suspects over $200,000 bank transfer fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
JAMB: EFCC probes N36m swallowed by snake, N8.7bn fraud, others
The Economic and Financial Crimes Commission (EFCC) has began probe of the…
Naira Marley Speaks On Slavery And Internet Fraud
Naira Marley Singer, Naira Marley has openly declared that internet fraud aka…
Jega alleges fraud in 2019 elections
Prof. Attahiru Jega, former chairman of the Independent National Electoral Commission (INEC),…
Alleged N2.5bn fraud: Trial of NBC boss, others adjourned
The Federal High Court, Abuja, on Wednesday, fixed May 2 for the…
N450m fraud: What Belgore told Court over EFCC charges
A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial before a…
N544 fraud: Court takes decision on trial of ex-SGF Lawal, others
An FCT High Court in Maitama, Thursday, fixed May 23 for the…
How Ecobank committed $50,000, N9.2m fraud – EFCC witness
The Economic and Financial Crimes Commission, EFCC, has presented its first witness,…
Alleged fraud: Court orders ‘trial-within-trial’ in EFCC, Jang’s case
A State High Court sitting in Jos, the Plateau State Capital on…
