A final year student of Business Administration in a private university located…
First Class Final Year Student Jailed For Multimillion Naira Fraud
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Fraud
384 posts
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…
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…
