Browsing: Alleged Fraud
Safiu Kehinde The Economic and Financial Crimes Commission’s (EFCC) 12th Prosecution Witness in the trial of the former Minister of…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has again arraigned social media influencer and businesswoman, Okoro Blessing Nkiruka,…
As Court Grants Social Media Influencer N10m Bail Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has re-arraigned embattled…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned a self-styled native doctor, Olorunbukunmi Taiwo, and his wife,…
Safiu Kehinde Mr. Okonta Friday, the manager and front desk officer of Davies Hotel, a popular hotel in Ibadan, Oyo…
Safiu Kehinde The Federal High Court sitting in Ikoyi, Lagos, has reserved ruling on the bail application filed by embattled…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned a staff of the University of Benin, Segun Adedeji,…
Safiu Kehinde The Nigeria Police Force National Cyber Crime Centre (NPF-NCCC) has arrested a suspect over identity theft, obtaining by…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Monday secured a final forfeiture order of a Hawker…
Odibo Victory The Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and self-styled relationship therapist, Okoro Blessing…