Kuforiji, Others’ Trial In N125.7m Fraud Case Continues As EFCC Presents First…
Kuforiji, Others’ Trial In N125.7m Fraud Case Continues As EFCC Presents First Witness
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Witness Details How Shehu Sani Hurriedly Returned $25,000USD To “Victim”
Witness Details How Shehu Sani Hurriedly Returned $25,000USD To “Victim” The trial…
EFCC Raids IBD Dende’s Hotel, Three Others In Ogun… Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Riffles
EFCC Raids IBD Dende’s Hotel, Three Others In Ogun… Arrests 57 Internet…
Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo
Ex-Banker Bags Six Months Jail Terms For Insurance Fraud In Uyo The…
How EFCC Arrested 13 Cybercrime Suspects Inside Abuja Luxury Apartment
How EFCC Arrested 13 Cybercrime Suspects Inside Abuja Luxury Apartment Luck ran…
Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund
Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund The Court of…
EFCC Boss Bawa Testifies In N1.4bn Oil Subsidy Fraud Case
EFCC Boss Bawa Testifies In N1.4bn Oil Subsidy Fraud Case The ongoing…
Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over N45m From Embattled Ex Pension Reform Boss
Maina’s N2.1bn Fraud Case Continues March 10 As Witness Admits Receiving Over…
Former Power Minister Wakil Arraigned For N148m PHCH Severance Benefit Bribe
Former Power Minister Wakil Arraigned For N148m PHCH Severance Benefit Bribe The…
How Witness In Maina’s Fraud Case Failed To Provide Documents To Back N282bn Recovery Claim
How Witness In Maina’s Fraud Case Failed To Provide Documents To Back…
