fraud
-
Security/Crime
Alleged N8.5bn Fraud: EFCC Tenders More Evidence Against Ex-NIMASA DG
The Economic and Financial Crimes Commission, EFCC, has presented additional evidence in the ongoing trial of former Director-General, DG, of…
Read More » -
Unilorin Student Jailed Three Years For Alleged N35m Cyber Fraud
A student of the University of Ilorin has been sentenced to three years imprisonment, having been convicted of Offences bordering…
Read More » -
Security/Crime
Lottery-Related Fraud: EFCC, Lottery Trust Fund, Collaborate
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has reiterated the Commission’s resolve to work…
Read More » -
Crimes
Foreign Countries Should Refund Stolen Funds With Interest – ICPC Chairman
… As Nigeria Reviews Oil & Gas, Tax, Waivers Transactions To Curb IFFs The Chairman of the Independent Corrupt Practices…
Read More » -
Entertainment
I Lost N450m to Fraudsters, Became Suicidal-Actress, Ummi Ibrahim
A popular Kannywood actress, Ummi Ibrahim has opened up on what pushed her to contemplate committing suicide. According to her,…
Read More » -
Security/Crime
Witness Recounts How He Handed Over $15.8m To Ex-Governor Suswam
The fourth prosecution witness, PW4, in the trial a former governor of Benue State Gabriel Suswam before Justice Ahmed Ramat…
Read More » -
Crimes
Cyber-Spiritualist Bags Three Months for Fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Shedrack Luke Greeson…
Read More » -
Crimes
EFCC Docks Corps Member, Varsity Student for Alleged N9.1m Theft
The Economic and Financial Crimes Commission EFCC, Ilorin Zonal office, has arraigned a serving corps member and a 400-level student…
Read More » -
Court
N450m Fraud: Appeal Court Orders Re-trial of Ex-Minister, Four Others
The Court of Appeal in Gombe State has ordered that the case involving a former Minister of Science and Technology,…
Read More »
