Browsing: Fraud
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from…
Safiu Kehinde A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of N1.2 billion, $392,818, and…
Safiu Kehinde Yobe State Police Command has nabbed five persons for allegedly defrauding a trader, Audu Shehu, of N500,000 in…
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…