By Ado Oyeyemi Two Nigerians based in the United States, Chijioke Timothy Odimegwu and Harafat Mogaji, have been sentenced to…
Browsing: Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, in Lagos, on Friday, September 4, 2026, arraigned Osaretin Osagiede before…
By Ado Oyeyemi The Economic and Financial Crimes Commission has challenged former Bayelsa State Governor, Timipre Sylva, to appear before…
More facts have emerged on why the operatives of the Economic and Financial Crimes Commission (EFCC) arrested and detained the…
By Ado Oyeyemi The Independent Corrupt Practices and Other Related Offences Commission has uncovered alleged payroll fraud involving a government…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 15, 2026, secured the final forfeiture of 48 properties linked…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, Lagos, on Wednesday, June 10, 2026, arraigned a…
By Ado Oyeyemi The Federal High Court in Abuja on Tuesday ordered the transfer of former Minister of Power, Saleh…
The founder and former Chief Executive Officer of the Early Learning Neighborhood Collaborative, a nonprofit organisation in the United States,…
A Point of Sale (PoS) operator has been nabbed for allegedly luring a teenager to steal her father’s Automated Teller…