Tag: Fraud

Economic and Financial Crimes Commission (EFCC), has arrested the former Executive Secretary of the Nigeria Content Development and Monitoring Board ...

The Central Bank of Nigeria (CBN) has cautioned the public against the activities of fraudsters claiming to possess contract award ...

The Economic and Financial Crimes Commission, EFCC, has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim ...

A Coalition of Civil Society for Good Governance in Nigeria, calling for an urgent investigation into serious allegations against Guaranty ...

A High Court of the Federal Capital Territory (FCT) in Maitama has issued a public summons against the immediate past ...

High Court of the Federal Capital Territory Abuja, has granted bail to former Governor of Taraba State, Darius Ishaku, in ...

The immediate past governor of Kogi State, Yahaya Bello, now appears to be larger and higher than the laws of ...

Operatives of the Economic and Financial Crimes Commission (EFCC), have announced the arrested of a former governor of Taraba State, ...

Alhaji Yahaya Bello, the former governor of Kogi State, has accepted the invitation from the Economic and Financial Crimes Commission ...

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Shuaibu before Justice Darius ...