EFCC declares Ondo indigene Bolaji Henry wanted for fraud
The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Henry Akinduro, a 51-year-old man from Ondo State, wanted for ...
Read more
Tag: Fraud
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 ...
Read more
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 ...
Read more
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 ...
Read more
$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 ...
Read more
