The Economic and Financial Crimes Commission (EFCC) has arrested four top officials of the Nigeria Civil Aviation Authority (NCAA) over alleged N2 billion fraud, TheCable can report. Sources familiar with
Tag "fraud"
The Lagos zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned Uche Edwin, a professor, for alleged N1.4 billion fraud. In a statement on Thursday, the commission
A high court sitting in Yobe has sentenced Idris Yahaya, auditor-general of the state, to five years in prison over N19,900,000 fraud. Yahaya was found guilty on a one-count charge
The Economic and Financial Crimes Commission (EFCC), has arraigned Abdulsalam Abdulkarim, the Kano central senatorial candidate of the All Progressives Congress (APC), over allegations of fraud. The defendant, popularly known
The Anambra police command has declared one Nnamdi Daniel, a National Youth Service Corps (NYSC) member, wanted for allegedly engaging
The court of appeal in Abuja has set aside a judgment which barred the Economic and Financial Crimes Commission (EFCC)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has explained why Dibu Ojerinde, a former registrar of the
Oladapo Apara, former managing director of Alpha-Beta Consulting, has endorsed the presidential bid of Bola Tinubu, candidate of the All
Usain Bolt, former Olympic sprint champion, has lost more than $12.7 million to alleged fraudulent activities. According to Linton Gordon,
The Economic and Financial Crimes Commission (EFCC) has arrested one Irabor Osasogie, identified as a 21-year-old, over alleged fraud. According to the
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