The Special Offences Court in Ikeja, Lagos State, granted bail on Tuesday to the former Managing…
Category: Fraud
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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…
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…