Fraud

Corruption and Underdevelopment

Blessing OziwoJuly 22, 2022
0

Alleged N109bn Fraud: Court remands ex-Accountant General in Kuje prison

As EFCC says ex-AGF got N15bn bribe to fast-track 13% Oil derivation payment Justice Adeyemi Ajayi of the Federal Capital…
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Corruption and Underdevelopment

Blessing OziwoJune 19, 2022
0

Pastor re-arraigned by EFCC for alleged N54.7m fraud

A self-acclaimed prophet, Cletus Ilongwo, has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Sherifat Solebo…
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Corruption and Underdevelopment

Blessing OziwoJune 17, 2022
0

ICPC declares man, 48, wanted over impersonation, fraud

The Independent Corrupt and Other Related Offences Commission (ICPC) has declared a 48-year-old man, Wasiu Adewale Azeez, wanted for corrupt…
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Cyber Crime

The Trumpet NigeriaApril 28, 2022
0

$148,000 Scam: Fraud suspect extradited to U.S.

• As EFCC arrests 34 internet fraud suspects In Ado-Ekiti, Ilorin A suspect of wire fraud, Adedunmola Gbadegesin was on…
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