Police apprehend fake doctor for alleged organ trafficking, fraud
Igwe Gift Okechukwu, a bogus doctor, has been apprehended by the Nigeria…
No major fraud committed without connivance of bank officials, says EFCC
The Economic and Financial Crimes Commission (EFCC) says there is no major…
N71.4m Fraud; Aisha Wakil, Mama Boko Haram, Two Others to Spend Five Years in Prison
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
ICPC declares Buhari’s son-in-law wanted over $65m ‘fraud’
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared…
EFCC to arraign Stella Oduah for ‘fraud’
The Economic and Financial Crimes Commission (EFCC) is set to arraign Stella…
Intelligence operatives nab ex-pension boss, Maina, in the Niger Republic
Operatives of intelligence service in a collaboration with men of anti-corruption agency…
Police file fraud charges against Ohakim
The Nigeria police force has filed a three-count criminal charge against Ikedi…
Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term
Harry Cole, a Nigerian based in Canada, has been extradited to the…
‘Vanguard’s report on alleged N1. 08bn corruption scandal in DMO all lies’
The Debt Management Office (DMO) has stated that a report in the…
EFCC arraigns one for alleged N1.9m fraud
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
