Civil Society Group Petitions EFCC Over Yabatech Rector's Alleged Fraud
Members of the Civil Liberties Organization, CLO, have accused the Economic and Financial Crimes Commission, EFCC of not taking up the petition written against Yab
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Ebonyi Assembly Freezes LG Accounts Over Alleged Fraud
Ebonyi State House of Assembly yesterday froze the account of Local Government Areas and Development Centres of the state over alleged corruption and misappropr
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Lagos Student Swindles UK Woman In Online Love Scam
•Obiechina Chikeluba A Federal Science and Technical College student has been arrested for allegedly swindling a United Kingdom woman of £54,000 (equivalent of
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Banker Arrested For Stealing N50m From Customers In Lagos
The Special Fraud Unit (SFU), Ikoyi, Lagos State, has arrested an account officer of Guaranty Trust Homes, Adeola Olokojobi, in connection with a N50m fraud at
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Pastor Arraigned For Defrauding Church Members Of Properties, Money Worth Over N20m
The Delta State Police Command said it has arraigned one Victor Osakwe, a pastor, at the Asaba Magistrate Court for allegedly defrauding unsuspecting victims of
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Late MKO Abiola's Wife Doyin Arrested For Fraud
Former Managing Director of the defunct Concord Newspapers, Dr. Doyin Abiola has been arraigned before the Federal High Court, Lagos, for fraud. A statement sig
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2Million Dollars Fraud At Zenith Bank, Ajose Adeogun, Victoria Island
Three employees of Zenith Bank Plc national headquarters, Ajose Adeogun street, Victoria Island, Lagos State, have been arrested by the Special Anti Robbery Squ
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Muslim Cleric Defrauds Friend Of N9.5m
Isiaka Adeleke Isiaka Adeleke, a Muslim cleric has been arrested by operatives of the Special Fraud Unit, SFU, Ikoyi, Lagos, for allegedly defrauding one in all
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Nigerian Fuel Subsidy Fraudsters Declared Wanted By The EFCC
The Economic and Financial Crimes Commission, EFCC has declared two persons accused of defrauding the federal government in bogus oil subsidy claims wanted. They a
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