fraud

By Emma Nnadozie POLICE detectives attached to the Special Fraud Unit SFU Lekki Lagos weekend, grilled a female Deputy Director, department of Contract and procurement (names…
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Ex-banker Jailed Six Years for N127m Fraud in Abeokuta Justice Abiodun Akinyemi of the Ogun State High Court, Abeokuta, today convicted and sentenced Adejare Sonde, a former staff…
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Nine years after the trial of former Head of Service, Mr Stephen Oronsaye began, a Federal High Court yesterday threatened to close the prosecutor’s case for want of diligent…
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Sunday Aborisade and Friday Olokor The report of the Auditor General of the Federation, currently being considered by the Senate Public Account Committee,…
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Forex Trader Docked in Kano for Alleged N7.6m Fraud The Kano Zonal Office of the Economic and Financial Crimes Commission today  October 16, 2020 arraigned one Abubakar Ibrahim…
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Air Peace has dismissed allegations that a former Special Adviser to the President on Niger Delta Affairs and Chairman of the Presidential Amnesty Office, Kingsley Kuku, purchased…
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How Sterling Bank Staff Opened Unauthorised Accounts Using Customers’ Names Linked With BVN To Apply For Loans Two farmers, Umar Abubakar and Muhammad Sani-Abdul, have revealed how…
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Access Bank has discredited a video making the rounds about a man claiming to have access to its customers’ data. The bank assured in a statement on Monday that the claim was…
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Nigeria’s Airport Authority Pays Staff Half Salary After Top Officials, Children Stole Over N750m In Fraudulent Contract Scheme Top sources at FAAN, who spoke with…
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Gal Pissetzky, a Chicago-based lawyer, has denied rumours insinuating the release of Ramoni Abbas, an alleged multi-million dollar fraudster facing charges in the U.S. On…
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Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, has revealed how two Chinese citizens, Meng Wei Kun and Xu Kuai offered…
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By Yinka Odumakin WE were being mesmerized by the tragic movie of Malami vs Magu graft joke when the “grab your copy now” of Nunieh vs Akpabio NDDC house of scandals was flashed…
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The Inspector General of Police, Muhammed Adamu, has ordered the withdrawal of mobile police personnel attached to the Economic and Financial Crimes Commission, (EFCC), PREMIUM…
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Economic and Financial Crimes Commission By Omeiza Ajayi Until September 2006 when it struck off Nigeria off its list, global anti-money laundering watchdog, the Financial Action…
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EFCC Acting Chairman, Ibrahim Magu Mr. Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), says many Nigerian looters are hiding in neighbouring…
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*Seize 13 luxury cars valued at $6.8m *Reveal how instagram celebrity was nabbed in new video Dubai Police have seized $40.9m (Dh150 million) in cash and over a dozen luxury…
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Minister of Justice and Attorney General of the Federation, Abubakar Malami By Dirisu Yakubu Following allegations of a cover-up in the investigation of an N2 billion contract…
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Amaka Odozi Hushpuppi UAE’s online newspaper, The National reported on Wednesday that embattled Instagram celebrity, Hushpuppi is set to be prosecuted for multiple fraud crimes.…
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Nwaru Jerry Nnamdi, Access Bank Manager charged with stealing N14m By Paul Iyoghojie Police in Lagos have charged the Ketu Branch Manager of Access Bank Plc, Mr Nwaru Jerry…
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Eniola Akinkuotu The Niger Delta Development Commission approved N51.6m for its acting Managing Director, Prof Daniel Pondei, for the purpose of hotel accommodation, security and…
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