Tag: fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned an aide to Senate President Bukola Saraki, Gbenga Makanjuola, for ...

The Imo State Police Command on Monday arraigned a former Commissioner of Commerce and Industry to Governor Rochas Okorocha, Best ...

The Kenya Police on Saturday arrested nineteen Nigerians residing in Nairobi for involvement in electronic fraud, Standard newspaper of Kenya ...

The Economic and Financial Crimes Commission (EFCC) on Friday grilled two Benue State Government officials in connection with huge withdrawal ...

Operatives of the Federal Special Anti Robbery Squad (F-SARS), of the Police Command in Imo says it has arrested a ...

Forty people, 35 from the Chinese mainland and five from Taiwan, were given prison terms ranging from three to 12 ...

The Federal High Court in Lagos on Tuesday dismissed the no-case submission filed by a former governor of Abia State, ...

A former governor of Abia State, Orji Kalu, who was charged with an alleged fraud of N7.65bn, told the Federal ...

The Economic and Financial Crimes Commission (EFCC) has said it is set to soon arraign outgoing Ekiti State Governor Ayodele ...

The Federal High Court, Abuja, on Friday permitted Olisa Metuh, former National Publicity Secretary of the Peoples Democratic Party (PDP), ...