16 arrested for allegedly defrauding Interswitch of N3.9bn | Read Details
16 arrested for allegedly defrauding Interswitch of N3.9bn | Read Details
Sixteen suspects have been arrested by the Nigeria Police Force National Cyber…
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Browsing Tag
fraud
EFCC Arraigns Woman, Daughter-in-law for Alleged N6m Land Fraud in Port Harcourt | read more
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
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
Alleged Money Laundering: Court Adjourns Mompha's Trial till July 1 | Read More
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja,…
N2.7bn fraud: Court grants Sirika, daughter, in-law N100m bail each | read bail conditions
N2.7bn fraud: Court grants Sirika, daughter, in-law N100m bail each | read bail conditions
A Federal Capital Territory High Court, Abuja, on…
BREAKING: Ex-minister Hadi Sirika, daughter in court over alleged N2.7bn Fraud | Photos+ details
BREAKING: Ex-minister Hadi Sirika, daughter in court over alleged N2.7bn Fraud | Photos+ details
A former Minister of Aviation Hadi Sirika and…
EFCC grills six senior NSCDC officers | Read why
EFCC grills six senior NSCDC officers | Read why
The Economic and Financial Crimes Commission, EFCC has arrested six senior officers of the…
Court Jails Former Bank Manager 121 Years | Read Details
Court Jails Former Bank Manager 121 Years | Read Details
Justice S. N. Odili of the Anambra State High Court sitting in Onitsha, Anambra State,…
Court jails man for N12m inheritance fraud in Maiduguri | read details
Court jails man for N12m inheritance fraud in Maiduguri | read details
The Maiduguri Zonal Command of the Economic and Financial Crimes…
EFCC Arraigns Father-in-Law, Daughter-in-Law Over Alleged Forgery | Read details
EFCC Arraigns Father-in-Law, Daughter-in-Law Over Alleged Forgery | Read details
The Lagos Zonal Command of the Economic and Financial Crimes…