Tag: fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian ...

A Federal Capital Territory High Court, Maitama, Abuja Division, on Wednesday overruled the objection raised by a former governor Taraba ...

Nigerian national Sapphire Egemasi, dubbed the ‘tech queen’, is facing a potential prison sentence of over 20 years following her ...

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, ...