Fraud

Crime

EFCC arraigns four over alleged forgery

THE Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, January 27 arraigned the quartet...
Bankole ABE -
Crime

ICPC re-arrests ex-JAMB Registrar, Ojerinde 

THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) has re-arrested a former Registrar of the Joint Admission...
Bankole ABE -
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National News

EFCC arraigns Kogi gov’s nephew over alleged N10bn fraud

THE Economic and Financial Crimes Commission (EFCC) has arraigned Ali Bello, a nephew to Kogi State governor Yahaya Bello,...
Faith ABEKA -
National News

N4.8bn contract fraud: Oyo anti-graft agency arrests civil servants, retirees

TOP civil servants and retirees have been arrested and detained by the Oyo State Anti-Corruption Agency (OYACA) over an...
Vincent Ufuoma -
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Crime

ICPC arraigns Deputy High Court Registrar over alleged fraud

THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the Deputy Chief Registrar of the Federal...
Mustapha USMAN -
Crime

EFCC to arraign ex-Accountant General of the Federation over N109bn fraud

THE Economic and Financial Crimes Commission (EFCC) is set to arraign a former Accountant General of the Federation, Ahmed...
Ijeoma OPARA -
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