Browsing: Fraud

A Magistrate Court in Osogbo has ordered the remand of one Oruhu Odey, accused of impersonating a lawyer, forging the…

The Lagos State Police Command disclosed on Thursday that the apprehended self-proclaimed “Obi of Lagos,” Chibuike Azubike, admitted that the…

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Esther Dawaki and Shehu Fatange…

The immediate past Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, is currently being interrogated by…

Six Ministry of Justice officers were fired by the Abia State Government after an administrative investigation and internal audit revealed…

Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has implored Nigerians to embrace transparency and accountability as…

Hadi Sirika, a former Aviation Minister, has refuted accusations that the Air Nigeria project, conceived by ex-President Muhammadu Buhari’s administration,…

Oba Joseph Oloyede, the Apetu of Ipetumodu in Osun State, has ben]en sentenced to more than four years imprisonment in…

The Federal High Court in Lagos has convicted four internet fraudsters arrested by the Economic and Financial Crimes Commission (EFCC)…

The Presidency has thrown its weight behind the Economic and Financial Crimes Commission, EFCC, which declared Abdullahi Haske, a businessman…