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Tag: alleged fraud

Ex-Minister-Olu-Agunloye-Remanded-In-Kuje-Prison
EFCC

Ex-Minister, Olu Agunloye, Remanded In Kuje Prison

A Federal High Court in Abuja has remanded Olu Agunloye, the former minister of power and steel, to Kuje Correctional Service. Agunloye was ...
By Rachael AiykeJanuary 10, 20240
THE-EFCC-IS-SEEKING-AID-FROM-ZENITH-PROVIDUS-AND-JAIZ-BANKS-FOR-THE-MINISTRY-OF-HUMANITARIAN-AFFAIRS-PROBE
Crime Reports

THE EFCC IS SEEKING AID FROM ZENITH, PROVIDUS, AND JAIZ BANKS FOR THE MINISTRY OF HUMANITARIAN AFFAIRS PROBE

On Tuesday, the Group Managing Directors of Zenith Bank, Providus Bank, and Jaiz Bank accepted the request extended by the Economic and Financial ...
By Rachael AiykeJanuary 10, 20240
Sadiya-Umar-Farouk-Arrives-EFCC-Headquarters-Over-Alleged-Fraud
Crime Reports

JUST IN: Sadiya Umar-Farouk Arrives EFCC Headquarters Over Alleged Fraud

Sadiya Umar-Farouk, the former minister of social development, disaster management, and humanitarian affairs, has arrived at the Economic and Financial Crimes Commission headquarters ...
By Rachael AiykeJanuary 8, 20240
EFCC-Arraigns-Olukeye-on-Alleged-Sextortion-that-led-to-the-death-of-Canadian 
Crime Reports

EFCC Arraigns Olukeye on Alleged Sextortion that led to the death of Canadian 

A Federal High Court sitting in Lagos on Friday have remanded the alleged Sextortion Olukayode Adedayo in the Nigerian Correctional Services Centre, Ikoyi ...
By Editor-in-ChiefSeptember 30, 20230

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    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20213026 views

Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205279 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20203453 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213090 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20213026 views

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205279 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20203453 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213090 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20213026 views
  5. Alleged ₦10bn Fraud: PDP Won’t Succumb To Blackmail, Intimidation – Spokesman

    Alleged ₦10bn Fraud: PDP won’t succumb to blackmail, intimidation – Spokesman

    May 20, 20212491 views
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Popular Posts

  1. ‘Don’t Step Foot in Edo!’ — Okpebholo’s Threat to Obi Sparks National Outrage

    1 day ago
  2. Monthly Allocation: FG, states, LGs share N954 billion for July

    FAAC Disburses N1.818 Trillion to FG, States, LGs from June Revenue

    1 day ago
  3. Israel and Syria Agree to Ceasefire Amid Regional Backing and U.S. Mediation

    1 day ago
  4. U.S. Rejects WHO Pandemic Amendments, Citing Sovereignty and Liberty Concerns

    1 day ago
  5. Lagos Land Boom: Eko Atlantic Plot Prices Surge from N180m to Over N2bn

    1 day ago
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