A federal high court in Abuja has ordered the interim forfeiture of N510 million traced to Uko Etim Ebong, a former commander of the presidential air fleet. In his ruling on
Tag "fraud"
The United Bank for Africa (UBA) has advised customers to protect their bank accounts and prevent getting defrauded. In a statement released on Thursday, the bank warned customers against divulging
The International Criminal Police Organisation (Interpol) says it has uncovered a fraudulent scheme to the tune of €1.5 million run across three countries, with part of the money headed to
The Economic and Financial Crimes Commission (EFCC) says it will arraign Winifred Oyo-Ita, former head of service, for alleged fraud on Monday. In a statement on Sunday, Tony Orilade, EFCC
Some Nigerians have been arrested in connection with a $30 million money laundering scheme in the United States. In a
Johnson Abidakun, an official of Zenith Bank of Nigeria, has explained how N200 million naira was moved from the residence
The police has arraigned Lere Olayinka, spokesman of Ayodele Fayose, former governor of Ekiti, over an alleged N13.5 million fraud. Olayinka
The Economic and Financial Crimes Commission (EFCC) says it has arrested three suspects who impersonated Ibrahim Magu, its chairman. In
The Economic Financial Crimes Commission (EFCC) says it has arrested Mukhtar Ishaq, one of the commissioners in the cabinet Abdullahi
Hope Uzodinma, governor of Imo state, says allegations of fraudulent practices against his administration is “nothing but a lie from
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