Tag: fraud

Abuja, NIGERIA — The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima ...

Abuja, NIGERIA — The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has secured the conviction of one Hauwa ...

Nigerian socialite Darlington Akporugo is facing up to 25 years in prison after confessing to his role in a multimillion-dollar ...

Abuja, NIGERS — Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five ...

Abuja, NIGERIA — A former governor of Kogi State, Yahaya Adoza Bello, on December 13, 2024, apologized to Justice Emeka ...

In what can only be described as a damning revelation, a new report from the Auditor-General of the Federation has ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, October 21, 2024 re-arraigned the immediate ...

Justice Maryanne Anenih of the Federal Capital Territory, FCT in Maitama, Abuja on October 3, 2024 has issued a public ...

The Economic and Financial Crimes Commission, EFCC, on Thursday, July 11, 2024, arraigned a former Minister of Power, Saleh Mamman ...

Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja, on Thursday, July 4, 2024, adjourned till October 24, ...

Dollars). The Economic and Financial Crimes Commission, EFCC, is prosecuting Kingsley on a two-count charge bordering on stealing,

Bello is facing prosecution alongside his nephew, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19-count charges

The Economic Financial Crimes Commission, on Wednesday, said ex-Kogi State governor, Yahaya Bello, is “acting drama” over his refusal to ...

Justice Emeka Nwite of the Federal High Court, Abuja, on Friday 17, May 2024, threw out a bail application filed ...

Agunloye is facing prosecution by the EFCC on seven-count charges bordering on suspected fraudulent Mambilla Power Project contract award to ...