The Economic and Financial Crimes Commission (EFCC) brought charges against Halima Buba and Innocent Mbagwu before…
Category: Fraud
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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…
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…