Fraud
- Headlines
EFCC Returns Stolen $180,300, 53 Cars To Canada
The Economic and Financial Crimes Commission (EFCC) on Friday handed over a total of $180,300 and 53 vehicles, fraudulently taken…
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Four Internet Fraudsters Bag Jail Terms In Kaduna
The Federal High Court and State High Court sitting in Kaduna have convicted and sentenced four persons, Anthony Chukwu, Madaki…
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[BREAKING] N33b Fraud: Court Grants N10bn Bail To Ex-power Minister, Mamman
The former Minister of Power, Mr. Saleh Mamman, who was remanded in prison custody over his alleged complicity in a…
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Court Adjourns Yahaya Bello’s Arraignment Till July 17
A Federal High Court sitting in Abuja on Thursday adjourned the arraignment of the immediate past Governor of Kogi State,…
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Yahaya Bello Requests To Be Tried in Kogi Court
The immediate past Governor of Kogi State, Yahaya Bello, who was absent for his scheduled arraignment and plea bargain, at…
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Court Adjourns Yahaya Bello’s Arraignment Till June 27
The Federal High Court, Abuja, on Thursday, adjourned the arraignment of the immediate past governor of Kogi State, Yahaya Bello,…
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EFCC Files New Charges Against Sirika, Brother In New N19bn Fraud
The Economic and Financial Crimes Commission (EFCC) has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and…
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Sirika, Daughter Plead Not Guilty To N2.7bn Fraud Charge In Court
The former Minister of Aviation and Aerospace, Hadi Abubakar Sirika, is presently being arraigned before Justice Sylvanus Orji of the…
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N7.6bn Fraud: Appeal Court Dismisses Attempt To Retry Orji Kalu
The Court of Appeal in Abuja has rejected the Federal Government’s attempt to retry the former governor of Abia and…
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EFCC Arrests 17 Suspected Internet Fraudsters In Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), on Friday, arrested 17 suspected internet fraudsters in Abuja. This was…
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