Browsing: Fraud
By Kamil Opeyemi There was tension in Akure in the early hours of Wednesday as operatives of Economic and Financial…
By Kamil Opeyemi The Economic and Financial Crimes Commission said on Monday that four brothers were among the latest 30…
By Halimah Olamide The 2023 presidential candidate of the Labour Party , Mr Peter Obi says President Bola Tinubu must…
By Halimah Olamide A former Minister of Power Dr. Olu Agunloye was on Wednesday remanded in Kuje Correctional Center. NPO…
By Halimah Olamide A former governorship aspirant in Osun Elder Peter Babalola has come under probe over alleged misappropriation of…
EFCC began the grilling of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta Edu, on Tuesday over…
•By Halimah Olamide The Former Minister of Humanitarian Affairs, Sadiya Umar Farouq, has denied allegation that she has affiliation with…
Human trafficking-fueled fraud, a phenomenon impacting Southeast Asia and now extending to other countries where trafficked victims are forced to…
A former Minister of Power, Dr. Olu Agunloye has been declared wanted by the Economic and Financial Crimes Commission, EFCC.…
*Police, Sexual Agency Intervene By David Orji A car dealer, Adedara Oriyomi Gbenga has been accused of threatening to release…