EFCC to arraign ex-Kwara gov Ahmed over alleged fraud Friday
The immediate-past governor of Kwara State, Abdulfattah Ahmed, will be arraigned by the Economic and Financial ...
Read more
Tag: fraud
EFFC arraigns ex-gov Obiano today over alleged N4bn fraud
The Economic and Financial Crimes Commission will today (Wednesday) arraign a former governor of Anambra State, ...
Read more
N585m fraud: Betta Edu arrives EFCC office for grilling
Suspended Humanitarian Affairs and Poverty Alleviation Minister, Dr Betta Edu, has arrived at the headquarters of ...
Read more
Kano court remands bizman over N12m fraud
The managing director of Faris Construction Company Limited, Saliu Suleiman has been remanded in prison by ...
Read more
Kwara court jails two over N22m fraud
Justice Adebayo Yusuf of the Federal High Court sitting in Ilorin, Kwara State, has convicted and ...
Read more
EFCC declares Delta siblings wanted over N330m fraud
The Economic and Financial Crimes Commission has declared two siblings from Delta State wanted for alleged ...
Read more
Jonathan’s godson, two others jailed six years over N2.9bn fraud
A former Special Adviser to Dan Abia, erstwhile Managing Director of the Niger Delta Development Commission, ...
Read more
US court sentences Nigerian, others for $2.6m fraud
A US court has jailed a Nigerian, Okechukwu Iwuji, alongside two others, for advance fee ...
Read more
EFCC nabs fake Nigerian senator over N4.7b fraud
By Christian George The Economic and Financial Crimes Commission has arrested a man identified as Ifechukwu ...
Read more
Lagos police arrest fake customs officer for fraud
By Wilson Adekumola The operatives of the Police in Zone 2 Command Onikan, Lagos, have ...
Read more
