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Tag: fraud

Fraud: CSOs urge EFCC to publish charges against Diezani, Lawal, others
Dr Orji Uzor Kalu

Court jails ex-Abia Gov. Orji Kalu 12 years for fraud, money laundering

Faisal
Top Story

Pension fraud: How EFCC discovered bank account, property in Maina’s son’s name

An operative of the Economic and Financial Crimes Commission (EFCC) on Wednesday narrated how a bank account and several property were discovered in the name…



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  • November 9, 2019
    How an American defrauded me of $145,000 – Nigerian businessman
  • November 8, 2019
    How American defrauded five Nigerian of $1.5m
  • November 7, 2019
    JUST IN: Maina returns to prison as DCG seeks one week to brief court
  • November 7, 2019
    Court fails to rule on Maina’s bail application
    Abdulrasheed Maina
  • October 28, 2019
    $130,000 Fraud: ICPC arrests Athletics federation Secretary-General, Akawu
    The Independent Corrupt Practices and other Related Offences Commission (ICPC)