Tag: fraud

The Economic and Financial Crimes Commission (EFCC)  says it is probing  Gov. Bello Matawalle of Zamfara over alleged N70 billion ...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Sale Mamman over alleged N22 billion ...

The Economic and Financial Crimes Commission (EFCC) has arrested 14 suspected internet fraudsters at Rumuekini axis of Port Harcourt 

The Court of Appeal on Friday in Abuja upheld the judgment of Justice Okon Abang of the Federal High Court ...

A panel has reversed Juventus’ 15-point deduction in the current Serie A season for inflating transfer values and lying to ...

The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned Mamman Ali,  son of a former National Chairman of the ...

The Federal Government is to arraign Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation Board (JAMB), on seven-count charge ...

Former Imo Commissioner for transport, Laz Okoroafor Anyanwu, has been sentenced to three-year imprisonment. Anyanwu, who served during the administration ...

The Nigeria Deposit Insurance Corporation (NDIC) has warned bank customers and the public against displaying their bank details saying fraudsters ...

Ali Bello, a nephew of the Governor of Kogi State, Yahaya Bello, on Monday, was returned to prison by the ...