fraud

Ex-Governor, Ikedi Ohakim Gets N10m Bail After Defrauding And Lying Against His Mistress, Chinyere Amuchienwa

A Federal Capital Territory (FCT) High Court on Wednesday granted a N10 million bail and one surety in like sum…

EFCC Reveals How Sambo Dansuki Spent N2.2 Billion On Prayers Against Boko Haram

The Economic and Financial Crimes Commission (EFCC) has revealed how retired Col. Sambo Dasuki, former National Security Adviser (ONSA) to…

EFCC Grills Former FIRS Boss, Tunde Fowler Over Alleged N100 Billion Fraud Allegation

Former Chairman of the Federal Inland Revenue Service (FIRS), Mr Babatunde Fowler, is presently interrogated by the Lagos office of…

Nigerian Man Arrested For Duping A Woman After Promising To Marry Her In India

A 30-year-old Nigerian man, Ajide Peter Chinaka, has been arrested in India for allegedly duping a woman he met at…

EFCC Drags Notorious Ponzi Scheme Operator, Umanah To Court Over N2.9 Million Scam

The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned an alleged notorious ponzi scheme operator,…

NANS President, Danielson Akpan Impeached For Allegedly Diverting Covid-19 Palliatives

The President of the National body of the National Association of Nigerian Students (NANS), Danielson Akpan has been impeached for…

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