Operatives of the Economic and Financial Crimes Commission (EFCC) stormed a hotel in the Nyanya area…
Category: Fraud
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Ex-NNPCL CFO Denies Arrest By EFCC Over Alleged $7.2 Billion Fraud
A former Chief Financial Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Umar Ajiya…
Top Bank Executives Arraigned Over Alleged $12 Million Fraud
The Economic and Financial Crimes Commission (EFCC) brought charges against Halima Buba and Innocent Mbagwu before…
NDDC Debunks Scholarship Offer, Warn Nigerians Of Scammers
The Niger Delta Development Commission (NDDC) has issued a caution to the general public about the…
‘Yahoo-Yahoo Boy’ Voluntarily Surrenders Self To EFCC
An individual involved in internet fraud popularly known as ‘Yahoo-Yahoo’ has willingly presented himself to the…
Fraud Allegation: I Came From Hospital Bed To Attend To EFCC – Ex-Power Minister Informs Court
A former Minister of Power, Saleh Mamman, has stated that he left his sickbed to respond…
BREAKING: Police Arrest Whistleblower For Exposing Alleged Multi-Billion Naira Fraud In Lagos
Operatives of the Nigeria Police Force in Lagos have reportedly arrested the Special Adviser, Boundary Matters,…
Alleged ₦1.3 Billion Fraud: Court Grants P-Square Brother, Jude Okoye ₦100 Million Bail
The elder sibling and former manager of the now-defunct music group P-Square, Jude Okoye, has been granted bail…
Alleged Fraud: Ex-AMCON Boss, Kuru Granted ₦50 Million Bail
The Special Offences Court in Ikeja, Lagos State, granted bail on Tuesday to the former Managing…
EFCC Arrest Katsina Govt Officials For Allegedly Diverting ₦1.3 Billion
The Kano State command of the Economic and Financial Crimes Commission (EFCC) has arrested five officials…