More trouble has come upon the Accountant-General of the Federation, Ahmed Idris, as the Economic and…
Category: Fraud
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Just In: Again, Fani Kayode Escapes EFCC Net
Nigeria former Minister of Aviation, Femi Fani-Kayode has again regained freedom from the office of the…
BREAKING: EFCC Releases Obi Cubana
The Economic and Financial Crimes Commission (EFCC) has released the chairman of Cubana Group, Obi Iyiegbu,…
Kwara Poly Expels 4 Students, Rusticate 6 Others Over Exam Malpractice, Impersonation
The academic board of Kwara State Polytechnic, Ilorin, has expelled four students and rusticated six others…
Ex-President Jonathan’s Aide, Olejeme In EFCC Net Over Alleged ₦3bn Fraud
A former aide to ex-President Goodluck Jonathan, Ngozi Olejeme, has been remanded over alleged bribery and…
Alleged ₦10bn Fraud: Court Fixes New Date For Stella Oduah’s Trial
A Federal High Court sitting in Abuja has fixed a new date for the arraignment of…
Man Bags 28-Year Jail Term For Impersonating Buhari’s Aide, Femi Adesina
A Kwara State High Court sitting in Ilorin has awarded 28 years jail term to a…
EFCC Arraigns Man Who Allegedly Used GTB Accounts For N40.5million Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday docked one…
500-Level LAUTECH Student Jailed Over $104,500 Fraud
Adebowale Abiola, an undergraduate student of the Ladoke Akintola University of Technology, Ogbomoso, Oyo State, has…
SERAP Sues Lawan, Gbajabiamila Over ‘Missing’ N4.4bn NASS Fund
The Socio-Economic Rights and Accountability Project has taken legal action against leaders of the national assembly…