EFCC arraigns ex-NSITF chair over alleged ₦1bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned Ngozi Olejeme, a former board chairman of the Nigeria Social Insurance ...
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Tag: fraud
Nigerian bags 97 months in prison for defrauding elderly US victims $6m
A Nigerian, Ehis Lawrence Akhimie, has been sentenced to 97 months in prison for his role in a transnational inheritance ...
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EFCC grants Kyari bail over alleged $7.2bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, granted administrative bail to Mele Kyari, the former Group Chief Executive ...
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Release fraud evidence you have against Obi, Aisha Yesufu tells Deji Adeyanju
Activist, Aisha Yesufu, has urged human lawyer, Deji Adeyanju, to release evidence of fraud against 2023 presidential candidate of Labour ...
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Osun traditional ruler bags four years in US prison over $4.2m COVID-19 relief funds fraud
The Apetu of Ipetumodu in Osun State, Joseph Oloyede, has been sentenced to four years in prison for defrauding the United States ...
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EFCC grills Tambuwal over alleged N189bn fraud
Former Sokoto State governor, Aminu Tambuwal, is currently in the custody of the Economic and Financial Crimes Commission (EFCC) in ...
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