fraud
Abia Ex-Governor, Orji Uzor Kalu Found Guilty Of N7.65bn Fraud, Sentenced 12 Years In Jail
The Federal High Court in Lagos has found a former Abia State Governor, Orji Uzor Kalu, and two others guilty…
EFCC Drags ‘Mama Boko Haram’ To Maiduguri Court Over Alleged N66 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Barr. Aisha Alkali Wakil, popularly known as 'Mama Boko Haram'…
EFCC Arrests Former Ekiti Lawmaker For ‘Notoriously’ Stealing Cars From Dealers In Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested Samuel Adeojo, a former councilor in Ekiti local government area of…
EFCC Seizes Passports Of Air Peace Boss, Allen Onyema Over US Fraud Indictment
The Economic and Financial Crimes Commission (EFCC) has reportedy restricted the movement of Air Peace Chairman, Allen Onyema, by seizing…
N32bn Fraud: “Court Cannot Stop EFCC From Investigating You” – Judge Tells El-Rufai
The Federal High Court in Abuja told the Kaduna State Governor, Nasir El-Rufai that it cannot stop the Economic and…
Breaking News: Mompha Granted N100 Million Bail By Federal High Court
A Federal High Court in Lagos on Friday granted N100 million bail to Dubai-based Nigerian Bureau De Change (BDC) operator,…
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