Tinubu charges EFCC to sustain fight against Internet fraud
President Bola Tinubu has called on the Economic and Financial Crimes Commission…
EFCC plans fraud risk assessment for Presidency, N’Assembly, others
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…
Adeleke suspends college provost over N200m fraud
Osun State Governor, Ademola Adeleke, has suspended the Provost of the State…
VeryDarkMan Accuses Ubi Franklin of Fraud Using Davido’s Name, Shares Eviidence
Controversial socialite VeryDarkMan has called out record label owner, Ubi Franklin. …
Police arrest Mr. Ibu’s son, adopted daughter for fraud
The Nigerian Police, through its Force Criminal Investigation and Intelligence Department in…
EFCC arrests ex-minister, one other for alleged N3.6bn loan fraud
The Economic and Financial Crimes Commission has arrested a former Minister of…
LASRERA, EFCC to combat real estate fraud
The Lagos State Real Estate Regulatory Authority and the Economic and Financial…
Matawalle’s N70bn fraud case will be reviewed, says EFCC
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…
Court jails fraudster five years for $1.6m cryptocurrency fraud
The Economic and Financial Crimes Commission has secured the conviction of one…
Adeleke orders probe of N200m fraud in Osun college
Osun State Governor, Ademola Adeleke, has directed an investigation into the allegations…
