fraud
EFCC Arrests Five For Forging ONSA, AGF’s Letterhead
The Economic and Financial Crimes Commission, EFCC, says it has arrested five people for allegedly using forged letterheads of the…
![Spyro Accuses Shallipopi Of Using 'Para Dey Body' Lyrics To Promote Fraud [Video]](https://media.kanyidaily.com/2023/08/22073258/Spyro-Shallipopi.png "Spyro Accuses Shallipopi Of Using 'Para Dey Body' Lyrics To Promote Fraud [Video] 8")
Spyro Accuses Shallipopi Of Using ‘Para Dey Body’ Lyrics To Promote Fraud [Video]
Nigerian singer, Spyro has raised concern about his fellow artist, Shallipopi, who he accused of putting out lyrics that have…
N1.35bn Fraud: EFCC Asks Supreme Court To Quash Discharge Of Sule Lamido, Others
The Economic and Financial Crimes Commission, EFCC, has approached the Supreme Court to set aside the July 25, 2023 discharge…
Mimi Orjiekwe Speaks On Her Arrest Over Alleged N700m Fraud, Sues Michael Diongoli
Nollywood actress, Mimi Orjiekwe has denied arrested and detained by the Special Fraud Unit (SFU) in Ikoyi, Lagos state. Mimi Orjiekwe…
EFCC Arraigns Stella Oduah Over Alleged N5billion Fraud
The Economic and Financial Crimes Commission (EFCC) has arriagned a former Minister of Aviation, Stella Oduah, for misappropriating public funds…
N450m Fraud: You Have Case To Answer, Court Tell Former Minister, Abdu Bulama, Four Others
Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State, ordered a former Minister of Science and…
The Daily Newsletter
