Tag: Fraud

An Abuja Federal High Court ordered the remand of the embattled ex minister on Wednesday. A former Minister of Power ...

Calls escalate for the removal of Dr. Betta Edu as Minister of Humanitarian Affairs amid allegations of directing funds improperly ...

The arrest was made in Nasarawa State by operatives of the Force Criminal Investigation Department following the suspect’s fraudulent activities ...

Declared wanted over an alleged $6 billion fraud related to the controversial Mambilla hydropower project The Economic and Financial Crimes ...

EFCC Chairman, in a recent meeting with members of civil society organisations, had simply asked for broader media enlightenment of ...

EFCC accused them of diverting N3.1 billion proceeds from the state government’s shares held on behalf of the state by ...

Alison-Madueke is on trial for allegedly accepting a £100,000 bribe The court hearing involving former minister of petroleum resources, Diezani ...

Witness says EFCC discovered that the fund was from the office of the National Security Adviser NSA and that it ...

Some of the companies send out documents with lists of those on the Commission’s alleged arrest list to scare defaulters ...

Says the commission can only enlighten the public on how to recognise fraud and protect themselves Warns Nigeria not to give ...