Tag: fraud

Ebonyi State Governor, Dave Umahi, on Friday indefinitely suspended the Permanent Secretary, Office of the Head of Service, Martin Uguru, ...

The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest on ...

The Economic and Financial Crimes Commission (EFCC) said immediate past governor of Anambra State, Willie Obiano was being quizzed over ...

A Kwara High Court sitting in Ilorin on Tuesday sentenced Abdulkareem Jamiu and Zakariyha Ibrahim over offences bordering on cheating ...

The Economic and Financial Crimes Commission (EFCC) has arrested Osondu Victor Igwilo, a suspect wanted by the Federal Bureau of ...

The trial of a former Governor of Jigawa State, Alhaji Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada ...

The Lagos Command of the Economic and Financial Crimes Commission (EFCC) on Friday secured the conviction and sentencing of one ...

The Lagos Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ishaq Abubakar before Justice P.O. Lifu ...

The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of one Daniel ...

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Mohammed Bukar Gote before ...