Tag: fraud

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned eleven students of Obafemi Awolowo ...

The Economic and Financial Crimes Commission (EFCC) has arraigned an oil magnate, Azubuike Uzoma before Justice A. T. Mohammed of ...

A Federal High Court (FHC), Abuja, on Monday, ordered the Economic and Financial Crimes Commission (EFCC) and Central Bank of ...

A Federal High Court, Abuja, on Tuesday, rescheduled the trial of Sen. Stella Oduah, a Chinese construction giant, CCECC, and ...

Technologies are getting advanced daily, and new features are being added to them; this leading trend of excessive use of ...

The Economic and Financial Crimes Commission (EFCC) has handed over property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick ...

The Economic and Financial Crimes Commission (EFCC) has facilitated the return of  $26,000 to Christine Brown, a British national and ...

A Federal High Court, Abuja, on Friday, ordered the office of the Attorney-General of the Federation (AGF) to take over ...

Former Aviation Minister, Sen. Stella Oduah, and others on Friday, pleaded not guilty to a N5 billion fraud charge preferred ...

A Federal High Court sitting in Kano on Friday ordered the release of a former Kano State Commissioner for Works ...