alleged fraud – Nelsdaily

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

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

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

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

Tag: alleged fraud

Ex-Minister, Olu Agunloye, Remanded In Kuje Prison

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

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

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

Recent Posts

I May Be Arrested for Speaking the Truth’ — Al-Mustapha Slams Nigeria’s Leadership, Says North Is ‘Totally Hopeless

70,000 Flee as Massive Wildfires Ravage Madrid Region, Spanish PM Warns of Critical Hours Ahead

2027: I’ll Serve Only One Term, Sign Legally Binding Affidavit if Necessary — Peter Obi

Ndume Backs Tinubu’s Army Expansion, Urges Better Pay, More Helicopters for Troops

Popular

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

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

CBN announces ₦6.98 charge for USSD transactions

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

Popular Posts

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

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

CBN announces ₦6.98 charge for USSD transactions

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

Subscribe

Most Commented

Invitation for TSGCC-HANDOFFIRE Easter Passover

JUST IN: Tinubu sets up committee on tax reforms, names Taiwo Oyedele chairman

Urgent Call for Intervention as Fire Outbreak from Oil Spill Ravages Rivers State Community

BREAKING: Lawyers dump Donald Trump ahead of impeachment trial

Popular Posts

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

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

CBN announces ₦6.98 charge for USSD transactions

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

Lagos Govt. Shuts Private Hospital Transfusing Unscreened Bloods

Popular Posts

I May Be Arrested for Speaking the Truth’ — Al-Mustapha Slams Nigeria’s Leadership, Says North Is ‘Totally Hopeless

70,000 Flee as Massive Wildfires Ravage Madrid Region, Spanish PM Warns of Critical Hours Ahead

2027: I’ll Serve Only One Term, Sign Legally Binding Affidavit if Necessary — Peter Obi

Ndume Backs Tinubu’s Army Expansion, Urges Better Pay, More Helicopters for Troops

Ekid Union Renews Plea to Gov. Umo Eno for Release of Princess Udoito