EFCC Arraigns Prison Officer for N3.9m Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Onoja Osita Kingsley, a Prison Officer, before Justice A.V.
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EFCC Arraigns Professor for N56m Fraud
Adetokunbo Fakeye Nigeria’s anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Tuesday, October arraigned Professor Brimmy Asekhruagbon Uzimeghan Olaghere,
Read MoreEFCC Arraigns Businessman for N180m Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Henry Alade and his company, Impact Direct Strategies and Execution
Read MoreEFCC To Arraign Arinze, Internet Fraud Kingpin, Other in Asaba
Adetokunbo Fakeye Detectives of Economic and Financial Crimes Commission, EFCC has busted a syndicate, which specialised in Internet fraud and
Read MoreGuinea opposition alleges fraud widespread in vote
CONAKRY, Guinea: Guinea’s main opposition party says fraud was widespread in the country’s presidential vote that saw millions head to
Read MoreN3.1bn Subsidy Fraud: ABSENCE OF ABDULLAHI ALAO’S COUNSEL STALLS TRIAL
Olaoluwa Folalu The absence of Abdullahi Alao’s counsel on Wednesday stalled trial in the matter of Mahmud Tukur, Ochonogor Alex,
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Citigroup may pay $7 billion to resolve U.S. mortgage probes: source
By: Reuters Citigroup Inc is close to paying about $7 billion to resolve a U.S. probe into whether it defrauded
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Spanish princess appeals tax and fraud charges
Spanish King Felipe VI’s sister, Princess Cristina, appealed on Wednesday against tax and money-laundering charges that threaten to land her
Read MoreN100m fraud: Court stops arrest of two Italians
Abuja Federal High Court yesterday granted an order of interlocutory injunction restraining the IG from arresting two Italians accused of
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