Alleged Fraud
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News
EFCC docks 2 over fraud in Makurdi
The Benue Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, January 18, 2022 arraigned the duo…
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News
Trial of Bauchi gov’s son, Shamsudeen Bala, resumes Feb 28
The trial of Shamsudeen Bala, son of former Minister of the Federal Capital Territory, Bala Mohammed, will resume February 28,…
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News
EFCC arraigns Orya, ex-NEXIM Bank MD over N1.3bn fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned a former Managing Director of Nigerian Export-Import Bank (NEXIM BANK),…
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Sports
Cristiano Ronaldo ‘has never expressed desire to leave’ Juventus – Allegri
Cristiano Ronaldo is not looking for a move away from Juventus this summer, manager Massimiliano Allegri says. Ronaldo, 36, wrote…
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News
Court threatens to issue arrest warrant on ex-aviation minister Stella Oduah
A Federal High Court, Abuja, on Monday, threatened to issue a warrant of arrest against former Aviation Minister, Stella Oduah…
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News
Nigerian journalist threatened over report on alleged fraud
Nigerian authorities should thoroughly investigate the threatening message received by journalist Haruna Mohammed Salisu and ensure his safety, the Committee…
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News
EFCC tenders evidence against former Kaduna gov Ramalan Yero
The trial of a former governor of Kaduna State, Muktar Ramalan Yero, before Justice Z. B. Abubakar of the Federal…
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News
EFCC arraigns man over N29m fraud in Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on February 18, 2021 arraigned one Dala Alhaji…
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News
EFCC arraigns bizman over N4m fraud
The Economic and Financial Crimes Commission, EFCC, on February 16, 2021 arraigned one Obetta Hillary Chinweuba before Justice R.O Dugbo…
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News
EFCC arraigns company MD over N2.6m fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Wednesday February 3, 2021 arraigned One Solomon Okonkwu before…