The Economic and Financial Crimes Commission, EFCC, has dragged a judge of a high court, Rita Ofili-Ajumogobia to court over a curious money traced to her...
Debunks that snake swallowed the money The controversy of the mystery snake swallowing N36 million from the Joint Admission and Matriculation Board (JAMB) office is taking...
The Federal Government has admitted there had been fraud in its Social Investments Programme (SIP), prompting an investigation by the Economic and Financial Crimes Commission (EFCC)....
Barely one week after a N36 million fraud was uncovered at the Joint Admissions and Matriculation Board (JAMB) Benue state office, another N26 million has also...
The Managing Director of Sunjay Oil and Gas Ltd, Isolo, Lagos, Sunday Adeolu, was on Tuesday brought before an Igbosere Magistrates’ Court in Lagos, for allegedly defrauding Erewane...
The Joint Admissions and Matriculation Board, JAMB, has debunked claims that snake swallowed N36 million in its office in Benue State, saying it was a case...
Full scale investigation into the N250million fraud rocking the Allen Avenue, Ikeja branch of Fidelity Bank Plc has commenced, with a view to ascertaining whether any...
By Esther Egbe Distressed former Super Eagles midfielder, Wilson Oruma who has been battling emotional disorder after being defrauded N2 billion by fake oil businessmen has...
The Economic and Financial Crimes Commission has frozen bank accounts of companies linked to ex-SGF Babachir Lawal detained early in the week. The accounts include those...
A fraudulent storm has just been created by a personnel of Fidelity Bank PLC, who allegedly stole N250 million from a customer’s bank account. The so-called...
