fraud

EFCC To Arraign Former Aviation Minister, Stella Oduah Over Alleged N9.4 Billion Fraud

The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Minister of Aviation, Senator Stella Oduah, at…

Court Dismisses Suit Seeking EFCC To Probe Ex-Gov Abdulaziz Yari For N900 Billion Fraud

The Federal High Court in Abuja has dismissed a suit seeking an order compelling the Economic and Financial Crimes Commission…

N58m Fraud: EFCC Says Maina’s 21-Year-Old Son, Faisal Has Fled To United States

The Economic and Financial Crimes Commission (EFCC) said on Thursday that Faisal Maina, son of Abdulrasheed Maina, former Chairman of…

“We Recovered N75 Million From Ex-Minister’s Wife, Halima Turaki” – EFCC Tells Court

The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that N75 million was recovered…

Court Admits More Evidence In Fraud Trial Against Naira Marley

A Federal High Court in Lagos has admitted an optical disc in evidence in the ongoing trial of Nigerian singer,…

Female Evangelist Sues Adamawa Pastor For Deceiving Her With Marriage Promises

A female evangelist, Kwanye Tumba, has dragged Pastor Marwa Tumba of House Chapel in Karewa, Yola North LGA of Adamawa…

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