Fraud

Latest Fraud News

EFCC to arraign ex-AGF Malami for money laundering Tuesday

The Economic and Financial Crimes Commission will on Tuesday arraign a former

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Court jails ex-bankers for diverting pensioners’ N10.3m in Enugu

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and

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EFCC traces varsity, hotels, factories, properties worth N212bn to Malami

The Economic and Financial Crimes Commission (EFCC) has traced 41 properties valued

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Lagos college provost jailed three years for forgery

A Lagos State High Court sitting in Ikeja on Wednesday convicted and

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Alleged N2.2bn fraud: Court admits Ngige to bail

An Abuja High Court on Thursday adopted the previous bail conditions set

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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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