fraud

EFCC Chair Raises Alarm on Rampant Fraud in Nigeria’s Electricity Sector

  Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns over widespread corruption in Nigeria's…

1 week ago

Sixth Nigerian Sentenced in Scheme Defrauding Elderly US Victims

  On Monday, Nigerian national Amos Prince Okey Ezemma, 50, was sentenced to 85 months in prison for his involvement…

4 months ago

Ex- Bankers Arrested for Allegedly Stealing Deceased Customer’s Funds

  Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended two former bankers, Idah Ogoh and Agbo Okwute,…

5 months ago

Osun Civil Servants Docked for Alleged N83.5m Fraud

Ibadan Zonal Office of the  Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned the trio of Adegoke Johnson Adebayo,…

4 years ago

Presidency Reacts to FBI Bust, Says There’ll Be New Executive Orders To Tackle International Fraud

The Presidency on Sunday disclosed  that new executive orders will be given to tackle international fraud.  Mr Garba Shehu, Senior…

5 years ago

FG charges NBC boss, others with N2.5bn fraud

The Federal Government has filed charges against the Director-General of the National Broadcasting Commission, Modibbo Kawu, Pinnacle Communications Limited; its…

6 years ago

Alleged N4.7bn fraud: Oyo Director testifies against Ladoja

A Director in the Oyo State Civil Service, Mr. Yinka Fatoki, on Tuesday testified for the prosecution in the ongoing…

7 years ago