By Murphy Akanji Facts emerged over the weekend that the Economic and Financial Crimes Commission (EFCC)…
Tag: Fraud
FG Orders 1.9m PoS Terminals Operators To Register With CAC, Reveals Deadline
By Babatunde Solanke The federal government has ordered all point-of-sale operators in the country to register…
Alleged N6.9bn Fraud: Judge’s Absence Stalls Trial Of Fayose
By Babatunde Solanke The money laundering trial of a former governor of Ekiti State, Ayodele Fayose,…
Yahaya Bello Withdrew $720,000 From Kogi Account To Pay Child’s School Fees –Alleges EFCC Chairman
By Babatunde solanke The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, has…
I Will Resign My Appointment AS EFCC Boss If Yahaya Bello Escapes Prosecution- Olukoyede
By Lanre Adedayo The Chairman of the Economic and Financial Crimes Commission ( EFCC),Ola Olukoyede, has…
We Recovered N120billion, Secured 1,600 Convictions In Six Months-EFCC Boss
By Akeem Oduyoye The Chairman of the Economic and Financial Commision (EFCC), Ola Olukoyede has disclosed…
Serve Yahaya Bello N80bn Fraud Charges Through His Lawyer- Court Orders EFCC
By Akeem Oduyoye The Federal High Court in Abuja presided over by Justice Emeka Nwite has…
Yahoo: 74 Internet Fraudsters In EFCC’s Net In Ogun
By babatunde solanke At least 74 suspected internet fraudsters have been arrested on Thursday by Operatives…
Financial Advisor, Oluwatomilola Balogun Arraign Over N69m, $10,000 Fraud Allegation
By Babatunde Solanke A Financial Advisor, Oluwatomilola Balogun was yesterday arraigned before a Lagos State High…
Forensic Analyst Confirms Forgery In $6.2million Case Allegedly Involving Emefiele
By Akeem oduyoye At a resumed trial of former Central Bank of Nigeria (CBN), Governor, Godwin…