Search
Have an existing account?
Sign In
Tag: Fraud
Zone 2 Police reject N174 million bribe from internet fraudster
Operatives of the Zone 2 Police Command, Onikan, Lagos, refused a N174…
The Deputy Director revealed that Emefiele’s CBN allocated $6.2 million for international election observers
The Economic and Financial Crimes Commission (EFCC) kicked off its prosecution in…
Lanre Smith, a businessman based in Lagos, has been detained in prison on charges of an alleged fraud amounting to $26,000
On Tuesday, a Federal High Court in Lagos directed the remand of…
EFCC interrogated the Accountant-General for six hours regarding a fraud of N585 million within the Humanitarian Ministry under Betta Edu
The Economic and Financial Crimes Commission (EFCC) has questioned the Accountant-General of…