Fraud
Alleged $14.86million Fraud: EFCC Asks Bayelsa Ex-Governor Timipre Sylva To Appear For Questioning
The Economic and Financial Crime Commission - EFCC (EFCC) has asked former Bayelsa State Governor, Timipre Sylva to appear for…
N840M FRAUD: How Sterling Bank’s Ex-Staff Allegedly Move Millions Through Fake Transactions
A former employee of Sterling Bank Limited, Emmanuel Joseph Uloh, has been accused of allegedly masterminding a N840 million fraud…
EFCC Docks Abuja Hotelier Aminu Datti Ahmed For Alleged N15m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Aminu Datti Ahmed before Justice M.S. Idris of the…
EFCC Arrests Convicted Ex-Power Minister Saleh Mamman In Kaduna
The Economic and Financial Crimes Commission (EFCC) says it has arrested Saleh Mamman, a former minister of power who was…
U.S. Charges Nigerian-Born Engineer, Banjo Popoola, Over $4.7m Fraud Linked To Lavish Hawaii Wedding For Second Wife
A United State of America grand jury has charged Nigerian-born engineer Banjo Popoola, a building inspector in St. Louis, Missouri,…
Nadabo Energy Boss, Abubakar Peters, Re-arraigned Over ‘N1.4bn Oil Fraud’
The Economic and Financial Crimes Commission (EFCC) has rearraigned the Chief Executive Officer of Nadabo Energy, Abubakar Peters, at the…
Fraud, Sexual Misconduct Allegations Trail Ibadan Based Pastor, Agbala Gabriel
Fraud and sexual misconduct allegations have trailed popular Ibadan-based cleric, Kayode Amusan otherwise known as Agbala Gabriel. The cleric was…
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