Suspended NSITF management spent N3.4bn on dodgy contracts – FG
The suspended management of the Nigeria Social Insurance Trust Fund (NSITF) squandered N3.4 billion…
5 years ago
fraud
Alleged N250m fraud: ICPC uncovers loopholes in IPPIS
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has uncovered a…
5 years ago
EFCC arrests banker for alleged N18m fraud
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a…
5 years ago
Wike sacks 4 officials of Rivers micro finance agency over fraud
Rivers State Governor, Nyesom Ezenwo Wike has dismisses the Managing Director, Rivers State Micro Finance…
5 years ago
EFCC nabs Benue vigilante commandant for alleged N449.5m fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, has arrested one George Mbessey…
5 years ago
Alleged contract fraud: Probe Oshiomhole now, group charges EFCC
By Jethro lbileke The Economic and Financial Crime Commission (EFCC), has been charged to probe…
5 years ago
EFCC raises alarm on COVID-19 fraudulent schemes
The Economic and Financial Crimes Commission, EFCC, has cautioned members of the public against emerging online…
5 years ago
Court convicts ex- NNPC official over N6b fraud
…Forfeits Pension, Gratuity, Properties The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office…
5 years ago
Herbalist docked over N12.6m ‘spiritual cleansing’ fraud
A 43-year-old man, Wahab Nurudeen, on Friday appeared before an Abeokuta Chief Magistrates’ Court sitting…
5 years ago
EFCC nabs bankers, 2 others for fraud in Sokoto
Operatives of the Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office on March 4, …
5 years ago