Following the ₦1billion Adamawa Street Light Fraud Federal Government of Nigeria has been urged to probe allegations of misappropriation of execution of “untraceable” contracts in Adamawa State, as well as review the audit law currently used in the country to strengthen its anti-corruption fight.
Browsing: Fraud
Economic and Financial Crimes Commission, EFCC, recently stated reasons why it arrested the ex-Zamfara State Governor, Abdulaziz Yari, as the campaign to clamp down on corrupt government officials has taken a new turn.
Patricia Etteh, an ex-Speaker of the House of Representatives, has met the bail conditions issued her by the Investigators overseeing the case, and has been set free temporarily.
A yahoo boy (name withheld) recently duped his friends after they fraudulently made thirty-million naira (N30m), fled and is no longer anywhere to be found.
Senator Rochas Okorocha, a former Imo State Governor, has reached out to President Muhammadu Buhari following the N2.4 billion fraud charges raised against him by the Economic and Financial Crimes Commission, EFCC.
A Nigerian scammer will be spending over seven years in the United States, US prison for participating in some fraudulent activities that realised about two million dollars.
MTN Nigeria has revealed why its customers/subscribers’ base has been reducing drastically, especially since a study confirms this claim.
The Brekete Family Live show never runs short of human angle events as another development regarding a man, Mr Ogbodo James, claiming to be the link to obtaining Federal Government Jobs, have been called out to refund funds he illegally acquired.
The Economic and Financial Crimes Commission has countered a claim by former Big Brother Naija housemate Dorathy Bachor that operatives…
Operatives of the Economic Financial Crime Commission have reportedly drilled Honourable Adebo Ogundoyin, the Speaker of Oyo Speaker, and some…
From being penned as a disruptor in the finance and investment industry to taking mugshots in Lagos state Police command for fraud, in this piece, we go through the unfortunate cliche grace to grass story of the 21-year-old Dominic Joshua.
Veteran Nollywood actress Georgina Onuoha talks about fraud and hustle in her recent social media post triggering mixed reactions from her followers.
Following the accusations laid on him by a colleague, Lala Akindoju, Femi Durojaiye debunks fraud claims.
Seasoned thespian and movie producer, Lala Akindoju drags veteran actor for robbery and fraud.
Security operatives in India have reportedly arrested a 48-year-old Nigerian man identified as Joseph Akeredolu for allegedly duping a diamond…
Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, has remanded one Vincent Harrison Chukwuemeka, an alleged serial Facebook hacker, in the custody of the Nigerian Correctional Service.
EFCC, on Wednesday, October 7, 2020, presented its first prosecution witness, PW1, Samuel Orie, a Compliance Officer with Guaranty Trust…
Justice Muniru Olagunju of the Oyo State High Court has sentenced a former staff of First Bank of Nigeria Limited,…
A fake crude oil merchant identified as Adesanya Olufemi has been sentenced to twenty-one-year imprisonment for defrauding a lady, Oluwatoyin…
The Economic and Financial Crimes Commission, EFCC has re-arraigned the CEO of the Complete Care and Aid Foundation, Aisha Alkali…
Jose Filomeno dos Santos, the son of former Angola’s President, José Eduardo dos Santos has been sentenced to five years…
