Fraud: Yahaya Bello, nephew exposed by Bureau De Change Operator in Court
...says they used to change dollars, borrow money from him As prosecution…
BREAKING: EFCC to arraign Obiano over alleged ₦4bn fraud Wednesday
The Economic and Financial Crimes Commission will arraign the immediate-past governor of…
N70bn alleged fraud: We ‘ll revisit Matawalle’s case,EFCC Chairman vows
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has…
Nigerian arrested in Ghana over $7.5m fraud in US
A Nigerian man, Olusegun Samson Adejorin, has been arrested and charged with…
EFCC to quiz ex-Minister, Farouk Sadiya over alleged N37bn fraud
The Economic and Financial Crimes Commission, EFCC, is expected to interrogate the…
N37.1bn fraud: NSIPA co-ordinator arrested, ex-minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained the National…