EFCC Labels Banking Sector as Most Fraudulent in Nigeria
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has exposed the banking sector of being the ...
Tag: Fraud
EFCC Arrests 14 FUTA Students, 19 Others
The Federal University of Technology, Akure, (FUTA), Ondo State is in the news again for a wrong reason as 14 ...
EFCC Arrests Ex-Minister, One Other for Alleged N3.6bn Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a former Minister of ...
CCB invites Interior Minister over Alleged N438m Contract Fraud
The Code of Conduct Bureau (CCB), has invited the Minister of Interior, Olubunmi Tunji-Ojo, for questioning over the N438m contract ...
EFCC Arraigns Olu Agunloye for $6billion Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 10, 2024 arraigned a former Minister of Power and Steel ...
EFCC detains ex-power minister, Agunloye for alleged $6bn Mambilla project fraud
The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of a former Minister of State for Power Olu ...
Court adjourns Emefiele’s case till January 18
The Federal Capital Territory High Court has adjourned the alleged procurement fraud suit against former Central Bank of Nigeria’s Governor, ...
Military Court Sentences Army General to 7 Years In Prison
A Special Military Court in Abuja on Tuesday, October 10, 2023, sentenced the former Group Managing Director of the Nigerian ...
EFCC Arraigns Stella Oduah, Eight Others over N7.9bn Fraud
Former Minister of Aviation, Stella Adaeze Oduah, was today July 21, 2023, arraigned before Justice I.E. Ekwo of the Federal ...
FCMB Manager, Two Others Arraign over N55m
A branch manager of First City Monument Bank (FCMB), Kichime Gomwalk, Michael Damkas Buayam of Tan Global Energy Limited, and Abbas ...
Nigeria Police Recover Stolen Vehicles Trafficked to Ghana and Niger
The Nigeria Police Force has recorded a major breakthrough in its ongoing fight against cross-border crimes with the successful recovery...
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UI Promotes 38 Lecturers to Professorial Cadre, Including 15 New Professors
The Appointments and Promotions Committee for Academic Staff of the University of Ibadan (UI) has promoted 38 lecturers to the...
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Atiku Reveals He Married Titi Without Parental Consent
Former Vice President Atiku Abubakar has revealed that he married his wife, Titi Abubakar, without the consent of their families,...
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Over 100 Feared Dead in Fresh Benue Attacks, Atiku Condemns Killings, Calls for Urgent Action
Former Vice President Atiku Abubakar has expressed deep anguish and shock over the latest wave of violence in Benue State,...
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