Beware of fraudulent contracts, project funding claims – CBN alerts Nigerians
By JOY ADARA, Abuja- The Central Bank of Nigeria (CBN) has warned the public about fraudsters claiming to have received
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frauds
EFCC arrests ex-Governor Okowa over alleged N1.3trn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former governor of Delta, Dr Ifeanyi Okowa, over
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Court orders final forfeiture of $2.04 million linked to Emefiele
A Federal High Court in Lagos on Friday, ordered a final forfeiture of 2.04 million dollars, linked to the suspended
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Kogi Assembly calls for immediate sack of EFCC Chairman, alleges assassination attempt on Ododo, Bello
By IBRAHIM OBANSA, Lokoja- Kogi State House of Assembly has called for the immediate removal of the Chairman of the
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EFCC hands over 53 vehicles, $180,300 to Canadian Police
The Economic and Financial Crimes Commission (EFCC) on Friday, handed over 53 recovered vehicles and 180, 300 dollars to the
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Police arrest 3 ATM card swap suspects, recover 54 cards in Kaduna
The Police Command in Kaduna State, has said that its operatives have detained three suspects involved in Automated Teller Machine
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Court orders release of Ali Bello’s international passport for medical trip abroad
A Federal High Court, Abuja, on Monday, ordered the release of the international passport of Ali Bello to enable
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Alleged N1.6bn fraud: Ex-AGF, co-defendants seek adjournment to refund stolen funds
The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, on Wednesday, begged a Federal High Court, Abuja, to
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Betta Edu: EFCC recovers N30bn, places 50 bank accounts under investigation
The Economic and Financial Crimes Commission (EFCC) has so far recovered N30 billion in the ongoing probe of suspended
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Senate disowns report on exposing fraud in refineries rehabilitation …As Kyari reassures that delivery schedule is intact
By MBAFAN ADE, Abuja – The Senate has dismissed media reports claiming that it will expose all “frauds associated with
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Court convicts man for attempting to defraud ex -Nasarawa governor‘s wife
Justice Peter Kekemeke of an FCT High Court on Tuesday convicted a false investigator, Mohammed Momoh for defrauding Mrs
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EFCC re-arraigns professor over alleged N1.47bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Uche Chigozie, a professor, and three companies before a Federal
Read MoreDrama as EFCC witness counters agency’s allegations of threats in Ali Bello’s triala
Drama erupted on Tuesday at the Federal High Court, Abuja when the Economic and Financial Crimes Commission (EFCC) alleged
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N40m fraud: Court sentences ‘Mama Boko Haram’, 2 others to 10 years imprisonment
Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, convicted and sentenced the trio
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EFCC arrests 4 brothers, 30 others for internet fraud in Enugu
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has arrested four brothers and 30 others, for
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Alleged multi-billion naira fraud: EFCC seizes travel documents of Betta Edu, Umar-Farouq
The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended Minister of Humanitarian Affairs and
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With Natasha, the future is still female
On Monday, January 8, Nigeria’s presidential spokesperson Ajuri Ngelale announced in a statement that Nigeria’s Minister of Humanitarian Affairs
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“Emefiele and his gang to face firing squad if they had committed these egregious misappropriations in China” – Bayo Onanuga
By EZEKIEL OBI, Abuja – The Special Adviser to the president on Information and Strategy, Bayo Onanuga has
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“Emefiele fraudulently withdrew $6.23m, redesigned naira notes without approval” – CBN investigator
After more than four months of investigation, the Special Investigator probing the Central Bank of Nigeria, Jim Obazee, has said
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Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail
The Kano State High Court has again granted bail to the former managing director of Kano Agricultural Supply Company
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