By Akin Kuponiyi A man, Malik Wakili has been arrested by the…
EFCC Arrests Yahoo Boy For Defrauding Nigerian Minister
Browsing Tag
Fraud
372 posts
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…
Details As Keystone Bank Top Shots, Indian Businessman Get 5years Jail Term For N855m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2019,…
Orji Kalu Bags 12 Years Jail Term For N7.65bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, December 5, 2019,…
Nigerian Govt To Arraign Senator Ifeanyi Ubah For N135bn Fraud
A Federal High Court in Lagos on Wednesday adjourned till February 13,…
Details As Witness Reveals How N18bn Was Paid Into Mompha’s Fidelity Bank Account
Peter Adegoke, a prosecution witness, who works as a compliance officer with Fidelity…
Court Orders Mompha’s Accomplices’ Remand Over Multi-Million Naira Fraud
The EFCC, Lagos Zonal office, on Thursday, November 28, 2019 arraigned the…
EFCC Takes Kirikiri Prison Top Shots Into Custody Over $1m Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested…
Ex-Pension Task Force Boss, Maina Gets N1bn Bail
A Federal High Court sitting in Abuja has granted bail in the…
