The EFCC is said to have recovered the sum of N507m
How Failure To Fully Refund Proceed Of Fraud Put Woman Wailing In Viral In Trouble With EFCC
Browsing Tag
Fraud
337 posts
Judgment On Senator Orji Kalu’s Retrial Gets September 10 Date
Judgment On Senator Orji Kalu’s Retrial Gets September 10 Date Justice Inyang…
Appeal Court Affirms Ex-Commissioner’s Conviction For Fraud
Appeal Court Affirms Ex-Commissioner’s Conviction For Fraud The Court of Appeal, Gombe…
Banker Francis Atuche Begged, Gives Reasons He Should Not Be Sent To Jail After Conviction For N25.7bn Fraud
Banker Francis Atuche Begged, Gives Reasons He Should Not Be Sent To…
Ex Bank MD Atuche, Accomplice Bag Six Years Jail Term For Stealing
Ex Bank MD Atuche, Accomplice Bag Six Years Jail Term For Stealing…
EFCC Grills Ex Kwara Gov Abdulfatah Ahmed
Available information revealed he is currently responding to questions by operatives of the anti-graft body over alleged diversion of public fund to the tune of N9 billion
President Buhari’s In-Law Gimba Kumo Goes Underground Over $65m Fraud
Kumo, who got married to the president’s daughter, Fatima, in 2016 is a former managing director of the Federal Mortgage Bank of Nigeria
Lagos Businessman In EFCC Custody Over Alleged N800m Fraud
Lagos Businessman In EFCC Custody Over Alleged N800m Fraud Operatives of the…
Ex-Bauchi Accountant General, Ibrahim Gokaru Jailed For N108m Scam
Ex-Bauchi Accountant General, Ibrahim Gokaru Jailed For N108m Scam The Economic and…
Son, Mother In EFCC Custody For Alleged N50m Internet Fraud
Son, Mother In EFCC Custody For Alleged N50m Internet Fraud Operatives of…
