Tag: Fraud

EFCC Arraigns Professor Over ‘N1.4bn Fraud’ in Lagos

The Economic and Financial Crimes Commission, EFCC, has arraigned Professor Uche Chigozie Edwin over alleged fraud of N1.4bn. This was disclosed in a statement issued via the commission’s official Twitter…

EFCC Arrests Abuja ‘Big Boy’ For Money Laundering, Fraud

The Economic and Financial Crimes Commission, EFCC have apprehended a supposed billionaire for fraud and money laundering in Abuja. According to reports, the man, identified as Hyginus Nkwocha, 35 was…