fraud

Tinubu: My govt investing in tech to fight fraud, corruption

President Bola Tinubu says his administration is investing in technology tailored towards ensuring transparency and accountability in government and accelerating…

7 months ago

EFCC arrests 34 for forex fraud in Abuja

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 34 suspected currency speculators for alleged foreign exchange…

7 months ago

N8.5bn Fraud: Army General must face trial, court rules

A former Commander of the Joint Military Task Force, Operation Pulo Shield, Major-General Emmanuel Atewe (rtd.), and a staffer of…

7 months ago

Yahaya Bello’s arrest: Appeal Court fails to hear EFCC suit

The Court of Appeal in Abuja on Monday, April 22, 2024 did not sit to hear the appeal lodged by…

7 months ago

EFCC declares Yahaya Bello wanted for N80.2bn fraud

The Economic and Financial Crimes Commission (EFCC) has declared a former governor of Kogi State, Yahaya Bello, wanted over alleged…

7 months ago

N4bn fraud: Court orders ex-Governor Obiano to face trial

The Federal High Court sitting in Abuja has dismissed an application by the immediate past governor of Anambra State, Willie…

7 months ago

N84bn fraud: Call EFCC to order, Yahaya Bello tells Tinubu

Former Kogi State Governor Yahaya Bello has called on President Bola Tinubu to call the Economic and Financial Crimes Commission…

7 months ago

N84bn fraud: EFCC officers storm Yahaya Bello’s house in Abuja

The operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the residence of the immediate past governor of…

7 months ago

Businessman: How my father-in-law defrauded me of cars, money

A prosecution witness, Mr. Gafar Ademolake, on Tuesday, April 16, 2024 told an Ikeja Special Offences Court how his 72-year-old father-in-law,…

7 months ago

$6bn fraud: Court dismisses Agunloye’s application for lawyers’ intervention

A Federal Capital Territory High Court on Monday, April 15, 2024, dismissed an application by a former Minister of Power…

7 months ago

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