fraud

Court Orders Final Forfeiture of N1,168,602, 877.44,  $392,818.01,  £35,070  Recovered From Ex-First Bank’s Staff to FG | READ MORE Justice A.O.Owoeye of…

Okunbor is a fraud suspect not an Edo election witness - EFCC Clarifies | READ MORE The attention of the Economic and Financial Crimes Commission,…

BREAKING: Court grants ex-Taraba gov, Darius Ishaku N150m bail | Read Details  Former governor of Taraba State, Darius Ishaku was on Thursday…

EFCC Arraigns Fake NNPCL Director for N100m Fraud | Read Details  The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has…

EFCC hands over recovered 53 vehicles, $180,300 to Canadian Royal Mounted Police | Read More  The Executive Chairman of the Economic and Financial…

Man who impersonated singer, Flavour to dupe American of $53,000, jailed | Read Details Justice Dehinde I. Dipeolu of the Federal High Court…

16 arrested for allegedly defrauding Interswitch of N3.9bn | Read Details  Sixteen suspects have been arrested by the Nigeria Police Force National Cyber…

EFCC Arraigns Woman, Daughter-in-law for Alleged N6m Land Fraud in Port Harcourt | read more  The Port Harcourt Zonal Command of the Economic and…

N5.8billion Fraud: Court grants ex-aviation minister, Hadi Sirika bail | Read bail conditions Former Minister of Aviation, Mr. Hadi Abubakar Sirika, his…

Alleged Money Laundering: Court Adjourns Mompha's Trial till July 1 | Read More  Justice Mojisola Dada of the Special Offences Court sitting in Ikeja,…