Tag: Fraud

Assistant Inspector General Adegoke Fayoade said Akpoguma attempted to bribe detectives with $100,000 during the investigation Police operatives in Lagos ...

Okowa was arrested over an alleged diversion of N1.3tn derivation fund The Economic and Financial Crimes Commission has granted the ...

Justice Rahman Oshodi sentenced him after finding him guilty of the two counts. One Michael Enegbuma has been sentenced to ...

Adetshina withdrew from the pageant in August after officials suggested her mother committed "identity theft" to obtain South African citizenship ...

The EFCC alleged that Ekoh lured unsuspecting investors into a fraudulent investment scheme, promising high and humongous returns One Favour ...

Only those who pass the screening will receive their salaries The Niger State Government has raised concerns over a fraud ...

The anti-graft agency had preferred 11-count money laundering charge against the duo Anamekwe Nwabuoku, the former acting Accountant-General of the ...

Onyema is accused of tendering false documents aimed at obstructing justice and halting an investigation into earlier bank fraud and ...

EFCC urged the public to provide information on Akinduro’s whereabouts The Economic and Financial Crimes Commission, EFCC, has declared oil ...

Olukoyede made the assertion at an event in Abuja organised by the “Child Protection Initiative against Cybercrime.” The prevalent fraudulent ...