4 ‘EFCC operatives’ jailed for attempting to defraud Suswam
Four persons – Mark Gbaa, Ezekiel Azi, Bulus Ashom and Nuhu Atangs – were on…
8 years ago
fraud
Allowances: Kogi players allege fraud at Milo Basketball Championship qualifiers
Players of Overcomers Technical College, Ajaokuta, representing Kogi in the ongoing 2017 Milo Basketball Secondary…
8 years ago
Police Pension fraud: EFCC denies inducing defendant
An operative with the Economic and Financial Crimes Commission (EFCC) , Rukayya Ibrahim, told the…
8 years ago
EFCC arrests woman over N45m herbal cure fraud
Ibadan Zonal office of Economic and Financial Crimes Commission(EFCC), says it has arrested one Aminat…
8 years ago
Court indicts accused in N115m fraud
Justice Nathaniel Ayo-Emmanuel of the Federal High Court Ibadan, on Friday struck out an application…
8 years ago
Police Arraigns Seun Egbegbe, Accomplice, For Defrauding 33 Bureaux De Change
•Remanded In Prison By Akin Kuponiyi Men of State Criminal Investigation and Intelligence Department (SCIID)…
8 years ago
Businessman charged with defrauding South African company
A businessman, Chris Ifeorah, who allegedly defrauded a South African firm of 936, 000 dollars,…
8 years ago
APC urges probe of N15m ‘fraud’ in Ondo Assembly
The All Progressives Congress (APC) has called on the Economic and Financial Crimes Commission (EFCC)…
8 years ago
Ondo House of Assembly Speaker suspended
The Ondo State House of Assembly Speaker, Jumoke Akindele of the People’s Democratic Party (PDP)…
8 years ago
ASUU petitions EFCC, alleges N2bn fraud at University of Ilorin
The Academic Staff Union of Universities (ASUU), has petitioned the Economic and Financial Crimes Commission…
8 years ago