Tag: fraud

The Economic and Financial Crimes Commission (EFCC) has levelled new accusations against Godwin Emefiele, the former Governor of the Central ...

The ICPC has arrested the Commandant, Nigerian Security and Civil Defence Corps (NSCDC), Akwa Ibom, Adam Yusuf, over alleged three ...

A Federal High Court (FHC) in Abuja, on Thursday, cautioned the Inspector-General (I-G) of Police in the charge filed against ...

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft ...

An Ikeja Special Offences Court on Thursday set aside a bench warrant issued against the Former Managing Director of Assets ...

The Civil Society Legislative Advocacy Centre (CISLAC)  has commended the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for ...

The Police Special Fraud Unit (PSFU) Lagos State, has detained for interrogation, two suspects, Ikeocha Daniel, 34, and Sylvester Ebeta, ...

The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court , Maitama opened ...

A Federal Capital Territory High Court on Thursday admitted former Aviation Minister Hadi Sirika  and his brother Abubakar to bail ...

The police, on Tuesday, arraigned a 26-year-old man, Abuchi Omah, before an Iyaganku Magistrates’ Court, Ibadan, over an alleged N3,805,000 ...