Browsing: Fraud
Barely a month in office, newly-elected Chairman of Ogbaru Local Government in Anambra State, Franklin Ikechukwu Nwadialo, has been arrested…
A Federal High Court in Abuja, on Monday, issued an arrest warrant against the Managing Director (MD) of Dana Air,…
Agency Report Two clerics, Isaac Kilanko and Sebioba Mustapha, were on Friday docked in the FCT High Court in Zuba…
Agency Report A 45-year-old woman, Chidima Chijioke, who allegedly defrauded another woman of several bags of flour worth N4.8 million,…
Safiu Kehinde A former Governor of Taraba State Darius Ishaku has been arrested by operatives of the Economic and Financial…
By Halimah Olamide The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Friday, July 19, 2024,…
By Halimah Olamide Scores of protesters have taken to the streets of Akure, the Ondo state capital today to register…
Agency Report The Economic and Financial Crimes Commission (EFCC), has arrested an Ilorin-based clergyman, Prophet Adeniyi James, for allegedly defrauding…
By Halimah Olamide Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin has convicted and sentenced one…
By Femi Alabi The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has said the EFCC…