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…
EFCC Arraigns Four in Kaduna for N22.4Million Rice Fraud
Matilda Omonaiye/ Four men were arraigned today by the Economic and Financial Crimes Commission (EFCC), over alleged conspiracy, forgery and…
EFCC Docks Man Accused of Defrauding Nigerian Army Chief of N56.7Billion in Kaduna
Matilda Omonaiye/ A man who allegedly duped a Major-General in the Nigerian Army of over N56.7billion has been docked by…
Ex-Perm Sec, Clement Illoh Bags Five Years Jail Term For N14.1m SURE-P Fraud
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of a former Permanent Secretary…