A former Permanent Secretary in the Ministry of Labour and Employment, Mr. Clement Illoh Onubuogo has been arraigned before Justice…
A former banker James Oke, arrested on board a flight out of Nigeria after allegedly stealing N25,466,330 million from the…
Access Bank Plc has lost a staff to fraud at the Ladipo Branch, Mushin, Lagos. Beatrice Nwana a 33 year…
Nigerian entertainment industry seems to be the home for fraudsters as artists have been getting exposed by the US government.…
Operatives of the Police’ Special Fraud Unit (PSFU) Ikoyi, Lagos State, have arrested two employees of telecommunications firm, MTN, three…
The Economic and Financial Crimes Commission, EFCC, on Monday 12th June, 2017 arraigned one Nelson Igboelina Chukwunekwu before Justice. C.I…
A 49-year-old estate agent, Bolaji Adeoye, who allegedly obtained N1.8 million rent under false pretences, on Tuesday appeared before an…
The EFCC has declared a man and a woman wanted for fraud. The commission announced that one Hameed Akinola Ariyomi…
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 9, 2017 arraigned the duo of Usman Liman and Sanusi Mohammed before…
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