Browsing: Fraud
The National Youth Leaders Forum of Political Parties in Nigeria (NYLFPPN) has decried the alleged N585 million
The House of Representatives has threatened to hand over the management of Nigeria Civil Aviation Authority (NCAA) to Economic and Financial Crimes Commission (EFCC) over alleged missing N43 billion revenue generated in 2022.
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for alleged N338.8 million money laundering.
The House of Representatives has ordered the Industrial Training Fund ( ITF), to account for over N12 billion
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says
A Federal High Court, Abuja, on Thursday, ordered the arrest of one of the alleged brains behind the Process …
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa…
An Ikeja Special Offences Court on Wednesday sentenced a cryptocurrency trader, Shola Henry…
A Federal High Court in Jos on Tuesday sentenced former Minister of Water Resources, Sarah Ochekpe
The joint committee tackling violation of consumer rights in the money lending industry