fraud

Ex-Comptroller General of Customs, Dikko Returns N1bn Cash Out of the N40billion He Stole to FG

The Federal Government has received N1 billion cash from a former Comptroller-General of Customs who allegedly stole N40 billion.  A…

Suspected Owner Of Naijagistlive.com Arrested By EFCC For Attempting To Blackmail Femi Otedola

A 23-year-old suspected owner of a Popular and controversial website (naijagistlive.com) identified as Babatunde Oyedepo (BAUDEX) has been arrested by…

Lagos State Police Confirms There was no fraud in #saveMayowa’s Case, Unfreezes Account

Lagos State Police Command today said it has verified and can confirm there was no fraud in the fund raising…

EFCC Arrests 3 FAAN staff for stealing over N100 million using different accounts

The Economic and Financial Crimes Commission, EFCC, said it has arrested a level six officer of the Accounts Department of…

Ex-NNPC Boss Allegedly Runs Away from Nigeria as EFCC Hunts Him Over $1.6bn Diezani’s Deals

A former Group Managing Director of the Nigerian National Petroleum Corporation has allegedly run out as EFCC intensifies its fight…

Toyin Aimahku Tells Her Own Side Of The Story In The #savemayowa scam scandal [READ]

Nollywood actress, Toyin Aimahku, has denied allegations connecting her to an alleged fund-raising scam for the operation of Ahmed Mayowa,…

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