The trial of Ismaila Mustapha aka Mompha continued yesterday, March 18, 2020…
Witness Details How Mompha Operated Unlicensed BDC In N33bn Fraud Case
Browsing Tag
Fraud
349 posts
Man Jailed Two Years for N70,000 Fraud
Justice Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue…
Gov Ganduje’s Commissioner Arrested For Fraud
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC…
Sterling Bank Staff, Wife Arraigned For Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday,…
Senator Shehu Sani Gets N10m Bail As Alleged $25,000 Fraud Trial Begins
Justice I. E. Ekwo of the Federal High Court, Abuja on Monday,…
First Class Final Year Student Jailed For Multimillion Naira Fraud
A final year student of Business Administration in a private university located…
EFCC Finally Arraigns Former Attorney-General, Adoke Over Malabu Oil Fraud
The Economic and Financial Crimes Commission, EFCC on January 23, 2020 arraigned…
EFCC Arrests Yahoo Boy For Defrauding Nigerian Minister
By Akin Kuponiyi A man, Malik Wakili has been arrested by the…
Here is Sun Newspaper’s Position On EFCC’s Visit To Its Premises
The Sun Publishing Limited has reacted to Saturday, December 14, 2019 visit…
N7.65bn Fraud: In Jail Ex Gov Orji Kalu’s Properties Marked By EFCC
The EFCC, on Saturday, December 14, 2019, marked properties belonging to a…
