Fraud
Two Nigerian Bizmen, Akuboh Victor Uneojo and Engr. Innocent O. Diyoke, Firm Banned By World Bank For Fraud, Corruption
Two Nigerian businessmen, Mr. Akuboh Victor Uneojo and Engr. Innocent O. Diyoke including its firm, Diyokes Consultants Limited have…
EFCC Quizzed Former Aviation Minister Hadi Sirika’s Brother, Abubakar Ahmad Sirika Over Alleged N3.06B Contract Fraud
The Economic and Financial Crimes Commission (EFCC) yesterday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in…
Former Managing Director Of NDDC, George Turnah, Two Others Jailed Six Years Over N2.9bn Fraud
A Federal High Court in Port Harcourt, Rivers State, has convicted and sentenced George Turnah, a former Special Adviser to…
Three Nigerian citizens, Emmanuel Samuel, Prince Amos Okey Ezemma, Others extradited to U.S. for international fraud scheme…
Three Nigerian nationals were extradited to the Southern District of Florida to face federal charges related to allegations that they…
Ahmadu Ali’s Son, Mamman Nasir Ali, Another Re-Arraign For Alleged N2.2B Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 24, 2023, arraigned one…
Alleged N55m fraud: FCMB Manager, others arraigned
The Economic and Financial Crimes Commission (EFCC), has arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank…
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