The Kano State command of the Economic and Financial Crimes Commission (EFCC) has arrested five officials…
Category: Fraud
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EFCC Arraigns REA Director Over Alleged ₦223.4 Million Fraud
The Director of Human Resources Management at the Rural Electrification Agency (REA), Suleiman Garba Bulkwang, has…
EFCC List 15 Charges Against Ex-Gov Of Taraba, Darius Ishaku
The Economic and Financial Crimes Commission (EFCC) has outlined at least fifteen charges against the former…
BREAKING: EFCC Arrests Former Governor Over Alleged Fraud
Operatives from the Economic and Financial Crimes Commission (EFCC) have reportedly apprehended Darius Ishaku, a former…
Court Sentences ‘Senator’ To Prison Over Fraud Allegation
The Federal Capital Territory (FCT) High Court in Gwagwalada has handed down a two-year prison sentence…
‘Go To Court And Defend Yourself’ – Group Slams Yahaya Bello Over ₦80 Billion Fraud Allegation
The Vanguard for Credible Representation, a civil group based in Abuja, has urged the immediate past…
EFCC Releases Picture Of Bank Manager Sentenced To 121 Years In Prison For Stealing ₦112 Million
The Economic and Financial Crimes Commission (EFCC) has released the picture of a former manager of…
EFCC Arraigns Ex-Finance Commissioner In Kwara Over Alleged ₦1.22 Billion Fraud
A former commissioner for finance in Kwara State, Ademola Banu, is currently being tried over alleged…
Ex-Ogun Assembly Speaker, Oluomo Arraigned In Court Over Alleged N2.5 Billion Fraud
The impeached Speaker of the Ogun State House of Assembly, Olakunle Oluomo, has been arraigned before…
EFCC Arraigns One In Yola For N12.5m Oil Fraud
The Economic and Financial Crimes Commission's Gombe Zonal Command has charged Festus Agbomodion before Justice A.M.…