Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion
Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion Prosecution counsel M.…
Full Details Of EFCC Charges Against Danladi Umar Emerge
Full Details Of EFCC Charges Against Danladi Umar Emerge Prosecutors alleged contract…
Woman Remanded Over Alleged N10 Million PoS Transaction Scam
Woman Remanded Over Alleged N10 Million PoS Transaction Scam The court heard…
Court Jails Dismissed NECO Worker for Forgery, False Declaration
Court Jails Dismissed NECO Worker for Forgery, False Declaration Sule was dismissed…
EFCC Warns Nigerians Over Fake Officers, Illegal Sting Operations
EFCC Warns Nigerians Over Fake Officers, Illegal Sting Operations The EFCC said…
Dabiri-Erewa Raises Alarm as Hackers Compromise Personal Email
Dabiri-Erewa Raises Alarm as Hackers Compromise Personal Email Public Urged to Ignore…
Man Arrested for Posing as Football Agent
Man Arrested for Posing as Football Agent Defraud Victim of N11m Promises…
EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers
EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers Defendants pleaded not…
Alleged $14.8m Fraud: Sylva May Be Arraigned in Absentia
Alleged $14.8m Fraud: Sylva May Be Arraigned in Absentia Brig.-Gen. Tukur Gusau…
EFCC Arraigns Ex-Labour Minister Chris Ngige Over ₦2.2bn Fraud
EFCC Arraigns Ex-Labour Minister Chris Ngige Over ₦2.2bn Fraud Allegations Charges include…

