N266.5M Fraud: EFCC Arraigns Fake Army General who Claimed Buhari Nominated Him as COAS
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) today, April 11, 2022, arraigned one Bolarinwa Abiodun,…
Andrew Yakubu: Court Acquits Ex-NNPC GMD Found with $9.8M
Malik Yahya/ A Federal High Court in Abuja has discharged and acquitted a former Group Managing Director (GMD), Nigeria National…
How Female Banker Duped Depositor of N452Million in Onitsha – EFCC
Matilda Omonaiye/ Officials of the Economic and Financial Crimes Commission (EFCC) in Enugu State Command have arraigned one Judith Nneka…
Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
US Department of Justice/ A federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an…
Former VC Docked for N260M Fraud
Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) today, arraigned a former Vice Chancellor of Federal University Gusau, Professor…
Fraud: Ex-Trump Adviser Steve Bannon Charged in Border Wall Scheme
Agency Report/ Former White House adviser Steve Bannon was arrested Thursday on charges that he and three others ripped off…
Western Union Paying N214Billion Compensation to Fraud Victims …First Set Gets $153Million
Infosecurity/ Western Union fraud victims are beginning to have the last laugh, says a report monitored by NewsmakersNG today. According…
Breaking: Ex-Kogi Gov Abubakar Audu’s Son Arrested for Alleged Billion-Naira Fraud
Matilda Omonaiye/ A multi-billion naira fraud investigation by the Economic and Financial Crimes Commission (EFCC) has led to the arrest…
Alleged N650m Fraud: Court Adjourns Trial of Akinjide, Others
Matilda Omonaiye/ Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos has adjourned until January 17 for continuation of…
EFCC Docks Accountant over Alleged N9m Pilfering in Kaduna
Matilda Omonaiye/ A company accountant in Kaduna State has been dragged to court following a discovery that over N9million has…