Tag: Fraud

Travel Agency Boss, Mustapha Mohammed Accused of Defrauding Hajj Pilgrims of N144M, Pleads Guilty

EFCC charges Mustapha Mohammed with defrauding Hajj pilgrims of N144.1 million. Mohammed…

Ekohot Editor

BREAKING: Ex-NHIS Boss, Usman Yusuf To Stay In EFCC Custody As Court Adjourns Arraignment

Court adjourns Usman Yusuf’s arraignment to February 3, 2025. EFCC confirms delay…

Praise Ben

Remi Tinubu Reportedly Stops EFCC From Arresting Obasa

Remi Tinubu shields Obasa from EFCC arrest over fraud probe. First Lady…

Praise Ben

EFCC Denies Irregularities In Car Auction As Bidders Protest

EFCC Denies Irregularities In Car Auction As Bidders Protest EFCC denies involvement,…

Praise Ben

International Fraud Ring Busted: Three Nigerians Sentenced in the U.S.

Three Nigerians busted for fraud in US Their sentences was announced on…

Ekohot Editor

EFCC Dismisses 27 Officers for Fraud, Misconduct

EFCC dismisses 27 officers in 2024 for fraud and misconduct. Chairman Olukoyede…

Ekohot Editor