Fraud

Latest Fraud News

Alleged N2.2bn fraud: Court to rule on Ngige’s bail, Thursday

Justice Maryam Hassan of the High Court of the Federal Capital Territory

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FCCPC seals Ikeja DisCo for ‘violating’ consumer rights

The Federal Competition and Consumer Protection Commission (FCCPC) has sealed the Ikeja

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Ex-labour minister Ngige arraigned, remanded in Kuje prison

A former Minister of Labour and Employment, Chris Ngige, was on Friday

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FG arraigns Stella Oduah over ₦5bn corruption allegations

A former Minister of Aviation, Senator Stella Oduah, on Wednesday, was arraigned

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EFCC probes ‘46 bank accounts’ linked to Malami

Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice,

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Nigerian CEO arrested in US over $7m fraud

The Chief Executive Officer of a home care company based in the

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EFCC arraigns two businessmen over N1.55bn fraud, illegal forex operations

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two businessmen,

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FAAC: FG, states, LGAs shared N2trn in October

*Statutory revenue increased by N36bn The Federation Account Allocation Committee (FAAC) has

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ICPC secures conviction of two N/Assembly staff over N4.8m job scam

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it

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Why we declared Sylva wanted – EFCC

The Economic and Financial Crimes Commission (EFCC) has stated the reason it

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