The Economic and Financial Crimes Commission (EFCC) has declared a former minister of power and steel, Olu Agunloye, wanted over…
Browsing: Fraud
A few days after an oral application to withdraw bribery charges against the Managing Director and Chief Executive Officer of…
Abubakar Gambo, a Director in the Kano State Government Service, has been detained at the Criminal Investigation Department, CID, of…
A Police Investigation Report has cleared the former Managing Director of the Niger Delta Development Commission (NDDC), Mr Nsima Ekere,…
A 40 -40-year-old businessman, Isaiah Gabriel, was on Wednesday arraigned in a Kaduna High Court over an alleged N7.5m fraud.…
The Economic and Financial Crimes Commission, EFCC, has resisted a move by the Attorney-General of the Lagos State Government to…
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Simon Udeani and his wife,…
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, Muhammad Lamido, before the Lagos Special Offences Court…
Nigerian singer, Dapo Oyebanjo popularly known as D’banj, has been cleared of rape and fraud allegations by the Nigeria Police…
Police on Wednesday announced a major breakthrough in the case of a cybercrime perpetrated against Patricia Technologies to the tune…