Tag:FRAUD

EFCC reveals final decision on seized Diezani’s assets

The Economic and Financial Crimes Commission has disclosed that the seized assets belonging to former Minister of Petroleum, Diezani Alison-Madueke would be disposed of...

How Over 100 Inmates Attacked Abba Kyari In Prison

There are plans to move the suspended Intelligence Response Team leader, Abba Kyari, from Kuje prison where he is currently detained to the custody...

Fraud: EFCC Obtains Court Order To Detain N80bn -Linked AG, Ahmed Idris

The Economic and Financial Crimes Commission (EFCC) has obtained a court decree to detain the arrested Accountant-General of the Federation, Ahmed Idris, for more...

EFCC nabs ‘Patience Jonathan’s aides’ in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned two fake aides of former First Lady, Patience Jonathan. The anti-graft...

How American defrauded 2 Nigerians $368,698 for Greeen card – FBI

A staff of Federal Bureau of Investigation (FBI), Mr Ayotunde Solademi, on Thursday told an Ikeja Special Offences Court how an American allegedly defrauded...

Pastor Arraigned For Asking N300,000 Fee To Enter Heaven

An Ekiti State magistrate’s court sitting in Ado-Ekiti has granted bail to pastor Noah Abraham Adelegan of Christ High Commission Ministry, Omuo Oke-Ekiti. Pastor Abraham...

Fraud: Ex-Perm Sec Jailed 12 Years, Forfeits N160m

A Federal High Court sitting in Lagos on Thursday sentenced a former permanent secretary in the Ministry of Labour and Productivity, Dr Clement Illoh,...

Drug trafficking: CBN warns on transactions related to Benin Republic

The Central Bank of Nigeria (CBN) has directed banks to implement enhanced measures on existing accounts and transactions related to the Benin Republic. The apex...

Latest news

NAFDAC Uncovers New Fake Goods Network Operating Inside Nigeria

The National Agency for Food and Drug Administration and Control has raised a fresh alarm over the spread of...
- Advertisement -spot_imgspot_img

FIFA Halts NFF Election, Heads to Abuja Over Nigeria Football Crisis

…Governing body says no decision yet on Nigeria’s next football leadership World football governing body FIFA has suspended further steps...

N2.2tn Dangote Refinery IPO Targets 10 Million Subscribers

…Nigerians to buy shares with BVN as offer opens September 14 The Dangote Petroleum Refinery and Petrochemicals has unveiled plans...

Must read

NAFDAC Uncovers New Fake Goods Network Operating Inside Nigeria

The National Agency for Food and Drug Administration and...

FIFA Halts NFF Election, Heads to Abuja Over Nigeria Football Crisis

…Governing body says no decision yet on Nigeria’s next...