By Tony Obiechina, Abuja The Chairman of Economic and Financial Crimes Commission (EFCC), Abdularasheed Bawa, has specified the minister involved…
Browsing: Fraud
Nigeria loses not less than N100b every year in tax related fraud, experts at a conference organised by the country’s…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have commenced investigation into an alleged case of conspiracy, computer-related…
The Economic and Financial Crimes Commission (EFCC) says it has commenced the process of carrying out fraud risk assessment on…
By Segun Oye, IBADAN The Court of Appeal sitting in Ibadan Division, Wednesday, 2nd of June, 2021, set aside the…
By Tony Obiechina, Abuja Two fraudsters, one Miss Onuoha Onachi who claimed to be a graduate of Imo State University…
Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections…
The Economic and Financial Crimes Commission, EFCC has arrested one Mohammed Umar, a Bida, Niger State based politician and businessman,…
The Department of State Services (DSS) says it is not recruiting and does not own a Facebook account. The Public…
About 48 disengaged teachers had been found on the payroll of Kwara Government in March, a committee set up by…