Tag: Fraud

BREAKING: Filmmaker, Seun Egbegbe Regains Freedom After 3 Years in Prison

Nollywood film-maker and producer, Seun Egbegebe has regained freedom after spending over…

Yobe Auditor-General Jailed Five Years For N19.9 Million Fraud

The auditor-general of Yobe State, Idris Yahaya has been sentenced to five…

“The Commission Is Useless & Jobless” – Mompha Tackles EFCC

Popular Nigerian socialite, Ismaila Mustapha, popularly known as Mompha has clapped back…

‘I Never Asked HushPuppi For Money,’ Abba Kyari Defends Bribe Allegations

A Deputy Commissioner of Police in Nigeria, Abba Kyari, has denied collecting…

Daily Report

BREAKING: EFCC Releases Obi Cubana

The Economic and Financial Crimes Commission has released popular socialite, Obi Oyiegbu,…

Daily Report

Female Banker Arrainged by the EFCC Over Alleged N462 Million Fraud

A female banker identified as Judith Nneka Nwagwu, an employee of the…

Daily Report

BREAKING: EFCC Moves Okorocha to Court For Alleged Fraud Trial

The Economic and Financial Crimes Commission (EFCC) has brought the former Imo…

Daily Report

BREAKING: Court Sends Ex-Accountant General, Ahmed Idris, 2 Others to Prison

Justice A.O. Adeyemi Ajayi of the Federal High Court in Abuja on…

Daily Report

EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts

The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers…

Man Convicted for Fruad Masterminds N17m Scam from Ogun Prison

An inmate said to be on death row at the Ibara Correctional…