EFCC Arraigns Former Kwara Finance Commissioner for Alleged N1.2bn Fraud
On April 29, 2024, the EFCC arraigned ex-Kwara State finance commissioner Ademola Banu and former governor Abdulfatah Ahmed in Ilorin ...
Tag: Fraud
EFCC Arraigns Governor Emefiele over $4.54bn, N2.8bn Frauds
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, has again arraigned ...
General Overseer Arrested for Alleged N3.9m Fraud in Kwara
The Economic and Financial Crimes Commission (EFCC) has arrested a cleric, Prophet Adeniyi James, for allegedly defrauding a member of ...
EFCC Labels Banking Sector as Most Fraudulent in Nigeria
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has exposed the banking sector of being the ...
EFCC Arrests 14 FUTA Students, 19 Others
The Federal University of Technology, Akure, (FUTA), Ondo State is in the news again for a wrong reason as 14 ...
EFCC Arrests Ex-Minister, One Other for Alleged N3.6bn Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a former Minister of ...
CCB invites Interior Minister over Alleged N438m Contract Fraud
The Code of Conduct Bureau (CCB), has invited the Minister of Interior, Olubunmi Tunji-Ojo, for questioning over the N438m contract ...
EFCC Arraigns Olu Agunloye for $6billion Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 10, 2024 arraigned a former Minister of Power and Steel ...
EFCC detains ex-power minister, Agunloye for alleged $6bn Mambilla project fraud
The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of a former Minister of State for Power Olu ...
Court adjourns Emefiele’s case till January 18
The Federal Capital Territory High Court has adjourned the alleged procurement fraud suit against former Central Bank of Nigeria’s Governor, ...
Kidnappers Abduct Ex-AIG Hakeem Odumosu’s Wife
Some notorious gunmen yesterday abducted the wife of retired Assistant Inspector General of Police (AIG), Hakeem Odumosu, from her residence...
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Gospel Singer Timilehin Ajayi Charged, Remanded for Girlfriend’s Murder
The Nasarawa Police Command has announced that it has formally charged 32-year-old Timilehin Ajayi who murdered his 24-year-old Corps Member,...
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Odo-Ayedun Ekiti Residents Nab Fulani Electric Cable Thief
An unidentified Fulani suspect has been arrested in Odo-Ayedun Ekiti in Ekiti State for stealing huge electric cables. The thief...
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Police Arrest Illegal Weapon Manufacturers, Cultists, Murderers
The Nigeria Police Force has discovered an illegal weapons manufacturing factory at Tse Akamabe Area of Kwande LGA, Benue State...
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