Tag: fraud
EFCC: We’ve not cleared Edu, others involved in humanitarian ministry fraud
The Economic and Financial Crimes Commission (EFCC) says it has not cleared anyone allegedly involved in the ongoing probe of the Ministry of Humanitarian...
Atiku: N15.3trn Lagos-Calabar project, highway to fraud
Former Vice President Atiku Abubakar has described as wasteful and a highway to fraud the claim by the Minister of Works, David Umahi, that...
Vietnamese billionaire Lan sentenced to death for $12.5bn fraud
A court in Vietnam has sentenced real estate tycoon Truong My Lan to death over her role in a 304-trillion-dong ($12.5 billion) financial fraud.
Lan...
EFCC arrests General Overseer for defrauding church member N3.9m
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry in...
N1.9bn fraud: Lagos residents protest, demand LG chairman’s suspension
The residents of Eti-Osa East Local Council Development Area in Lagos State have staged a protest at the State House of Assembly complex over...
Moniepoint unveils new USSD to combat fraud
A microfinance bank, Moniepoint, has unveiled a new Unstructured Supplementary Service Data (USSD) service to combat fraud and enhance financial inclusion.
This was made known...
Quantity surveyors to EFCC: Help us tackle fraud in construction industry
The Nigerian Institute of Quantity Surveyors (NIQS) has called for collaboration with the Economic and Financial Commission (EFCC) to tackle fraud in the construction...
Libya’s oil minister suspended over fraud
Libya's oil and gas minister in the Government of National Unity (GNU), Mohamed Aoun, has been temporarily suspended from work over alleged fraud.
The Administrative...
EFCC re-arraigns ex-governor, son for N29bn fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Adamawa State, Murtala Nyako, and his son, Abdulaziz, before the Federal...
N4.1bn fraud: EFCC recovers, hands over 324 houses to Kano pensioners
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has handed over documents of properties and 324 houses recovered for Kano...
