Zulum and Shettima did not visit Abba Kyari, aide clarifies
… Says Kyari promised clarifying but did not Borno State Governor, Prof. Babagana Umara Zulum and his predecessor, Senator Kashim Shettima do not know the […]
Fraud
Abuja man moves to defraud adopted child out of inheritance
By Muhammad Abdullahi An Abuja based octogenarian retiree, Alhaji Sule Usman has been accused of undue manipulation aimed at taking custody of his late wife’s adopted […]
Ponzi scheme operator, David Brian, declared wanted over fraud
By Goodluck Ikiebe. Subscribers to an Online digital company, Oasis Technical Nigeria Limited, have petitioned the Chief Executive Officer, Mr David Brian, over financial scam […]
Ongoing EFCC fraud case predates Nami’s appointment, says FIRS
The Federal High Court sitting in Abuja has commenced the hearing of a case of fraud involving some ex-directors and some members of staff of […]
Breaking: EFCC arrests ex-Kwara governor, Ahmed
By Philomina Attah The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Kwara, Alhaji Abdulfatah Ahmed, for questioning. The spokesperson […]
Businesswoman defrauded job seekers of N32m for fictitious NNPC jobs-EFCC
By Joy Kaka,Abuja An EFCC Investigation Officer, Ms Sekinat Badamasi, on Tuesday told an FCT High Court in Kubwa that a businesswoman, Uju Okoye, defrauded […]
Pastor bags 7 years in prison over N1m fraud
By Suleiman Shehu An Oyo State High Court in Ibadan, has sentenced one Pastor Odenigbo Theophilus to seven years in prison for defrauding a retiree, […]
N3.1b: Court adjourns Suswam’s matter until Oct. 15
By Wandoo Sombo A Federal High Court in Abuja on Wednesday adjourned untill Oct. 15, the trial of former Governor of Benue, Gabriel Suswam for alleged […]
Alleged $9.8m fraud: I received the money as gift after I left office, ex-GMD NNPC, Yakubu, tells court
By Taiye Agbaje Former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, on Wednesday, told the Federal High Court, Abuja, that substantial […]
ICPC uncovers N250m alleged fraud at UDUTH, reveals loopholes in IPPIS
By Philomina Attah The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has uncovered a N250 million alleged fraud at the Usmanu […]
EFCC recovers N400m in Sokoto in 6 months
Menu By Habibu Harisu The Economic and Financial Crimes Commission (EFCC) Zonal Office in Sokoto has recovered about N400 million stolen fund in its operations […]
Court adjourns alleged N2.2billion fraud case against Fayose
The Economic and Financial Crimes Commission (EFCC) on Thursday, asked Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos to dismiss an application filed […]
N1.4 billion fraud: Court adjourns trial of NBA President until Feb. 11
A Federal High Court Lagos on Monday has adjourned until Feb. 11 continuation of trial of President of the Nigerian Bar Association, (NBA) Paul Usoro, […]
Alleged N1.6bn fraud: We’ll appeal ex-Jonathan’s aide’s acquittal – EFCC
The Economic and Financial Crimes Commission (EFCC) has vowed to appeal the judgment of the Federal High Court sitting in Ikoyi, Lagos, that discharged and […]
EFCC On Red Alert Over 77 Nigerian Suspects On FBI Wanted List
The Economic and Financial Crimes Commission said last night that it had placed all its officers and men nationwide to track the suspects listed in […]