Zamfara govt suspends three directors, five officials over alleged salary scam
The Zamfara State government has said it has suspended three directors and…
Alleged Pension Scam: Witness narrates how Maina’s son withdrew N58m
An EFCC operative, Mohammed Goji, on Monday, revealed how Faisal Maina, son…
P&ID alleged scam: GT Bank makes revelations in court
Akinwande Adewale Akinseye, a Guarantee Trust Bank (GTB) staff, on Tuesday, told…
Malabu scam trial: Court fixes date to hear Adoke’s application
Justice Danladi Senchi of the High Court of the Federal Capital Territory…
$1m Scam: EFCC arrests Kirikiri prison boss, Medical Doctor
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested…
Court remands Mompha in prison over N32.9bn alleged scam
Alleged fraud: EFCC shares pictures of Mompha in their custody The Federal…
P&ID scam: EFCC files fresh charges against James Nolan
The Economic and Financial Crimes Commission (EFCC), on Thursday, filed fresh charges…
Pension scam: Drama as Maina bleeds in court, disrupts proceedings
Justice Okon Abang of the Federal High Court, Abuja, on Thursday, stepped…
Nigerian universities, ministries to be investigated as ICPC uncovers N18.62bn padding scam
The Independent Corrupt Practices and other Related Offences Commission (ICPC) says it…
How convicted ‘Yahoo boy’ made $1m scam in Kirikiri prison – EFCC
A convicted internet fraudster, Hope Olusegun Aroke, who is serving a 24-year…
