N400m Fraud: EFCC Asks Appeal Court To Dismiss Metuh’s Plea
The Economic and Financial Crimes Commission (EFCC), on Thursday, asked the Court of Appeal, Abuja to dismiss the appeal filed by the PDP Spokesman, Olisa Metuh fo
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EFCC Set To Arraign Ex-Police Commissioner, Mohammed Sambo, For N10m Fraud
The Economic and Financial Crimes Commission (EFCC), will on Thursday, May 12, 2016 arraign a retired Commissioner of Police, Mohammed Sambo, before a FCT High Cou
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N10m Fraud: EFCC To Arraign Ex-Police Commissioner, Mohammed Sambo
The Economic and Financial Crimes Commission, EFCC, will on Thursday, arraign a retired Commissioner of Police, Mohammed Sambo, before a Federal Capital Territory
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$40m Fraud: Fmr President Jonathan’s Cousin Asks Court To Compel EFCC To Release Him
The detained cousin of former President Goodluck Jonathan, Robert Azibaola, has asked a Federal High Court in Lagos to order the Economic and Financial Crimes Comm
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N8.6m Fraud: Ex-Kaduna Pension Board Cashier Bags 1-year Jail Term
Justice M.T.M. Aliyu of the Kaduna State High Court sitting in Kaduna, on Tuesday, convicted and sentenced one Bitrus A. Mallam, a former cashier with the Kadun
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Yerima’s Trial Over Alleged N1.6b Fraud Begins
Yerima The trial of former Zamfara State governor, Alhaji Ahmed Sani Yerima over an alleged N1.6 billion corruption, is billed to commence at the High Court in
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N1.4bn Fraud: Court Sentences Ex-Kogi Lawmaker To 154 Years In Prison
The Economic and Financial Crimes Commission, EFCC, Monday, secured the conviction of a former member of the Kogi State House of Assembly and former Caretaker Chai
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Police Equipment Fund: EFCC Accuser, George Uboh Bags 3 Years Jail Term For Fraud
George Uboh, who sensationally accused the Economic and Financial Crimes Commission, EFCC, of diverting proceeds of recovered assets was on Monday convicted and se
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Probe Nigerians Named In Panama Report – Fraud Examiners Urge FG
The Association of Certified Fraud Examiners on Friday told the Federal Government to probe Nigerians named in the infamous Panama Papers report. The President
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Govt. Detects 1,458 BVN-related Frauds In Public Servants, Pensioners Accounts
Mr Akan Okon The Akwa Ibom Government on Monday stated it had uncovered 1,458 cases of Bank Verification Number (BVN) related frauds involving civil servants an
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