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Fraud
Featured News
In my own election, NDDC brought N10 billion cash to fight against me – Wike
NYESOM Wike, Governor of Rivers State says the recent revelations of corruption from the Niger Delta Development Commission (NDDC)...
Ihuoma ILO
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August 4, 2020
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NBA Election: EFCC files lawsuit against two lawyers for rigging in 2018
THE Economic and Financial Crimes Commission (EFCC) has filed a 14-count charge lawsuit against two lawyers — John Demide...
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July 22, 2020
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Court jails hacker, Bureau De Change operator over N2.5b fraud
THE Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office, has secured the conviction of one Abass Mohammed and...
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July 3, 2020
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US govt arraigns 11 Nigerians over alleged $6 million fraud
THE United States (US) Department of Justice, District of New Jersey, has charged eleven Nigerians for their alleged roles...
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June 29, 2020
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EFCC arrests CashNation Boss, ‘Kashy’ over alleged internet fraud
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, on Monday announced that they have arrested...
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ICPC apprehends teacher, three bank staff, lawyer over N539.5m money laundering
THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has apprehended a teacher, identified as Roseline...
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June 20, 2020
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