Fraud: EFCC secures court order for bank to forfeit unclaimed N1.7 billion to FG
The Economic and Financial Crimes Commission (EFCC) has secured a court order for final forfeiture of N1.7 billion traced to ...
The Economic and Financial Crimes Commission (EFCC) has secured a court order for final forfeiture of N1.7 billion traced to ...
The immediate past Governor of Abia State, Senator Theodore Orji, is currently being interrogated by the Economic and Financial Crimes ...
Hearing will today (Monday) commence in the trial of the immediate past Ekiti State Governor, Mr Ayodele Fayose, who was ...
Mr Sunday Salam-Alada, Director, Consumer Protection Department, Central Bank of Nigeria (CBN) has said electronic fraud losses in the banking ...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo State Governor Rashidi Ladoja over alleged N4.7 billion ...
‘Amin’ singer, Dammy Krane back in 2017 was enmeshed in a credit card fraud that almost endangered his music career. ...
Justice Mojisola Olatoregun of the Federal High Court in Ikoyi, Lagos has said former Ekiti State Governor Ayodele Fayose should ...
The Executive Secretary of the National Health Insurance Scheme, Prof. Usman Yusuf, who was suspended indefinitely by the governing council ...
Indications emerged on Saturday that the Economic and Financial Crimes Commission (EFCC) has filed corruption charges against a former governor ...
The arraignment of Christopher Andekin, a director in the Nigeria Football Federation, NFF, and two other officials of the Federation ...
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