Justice Abdullahi Yusuf of Katsina State High Court, has convicted and sentenced one Nasiru Yahaya Gusau (alias Nasiru Succer) of…
Search Results: scam (991)
Three employees of the Central Bank of Nigeria, CBN and five staff of First Bank Plc, were on Wednesday remanded…
Three employees of the Central Bank of Nigeria, CBN and three staff of Wema Bank, were on Wednesday, remanded in…
The Federal High Court in Ibadan on Wednesday ordered the remand of eight bank officials over alleged currency scam. The…
Three employees of the Central Bank of Nigeria and two staff of Sterling Bank of Nigeria, were on Tuesday remanded…
Six staff of the Central Bank of Nigeria, CBN, implicated in an N8billion defaced and mutilated currency recycling scam, were…
The Economic and Financial Crimes Commission, EFCC, today May 26, 2015, arraigned Mohammed Dogonyaro Audu (aka Abdullahi Dogonyaro Mohammed) and…
Two staff of the office of the Accountant General of the Federation, Yahaya Yusuf Ayodeji and Mohammed Dogon Yaro Audu,…
The Economic and Financial Crimes Commission, EFCC, on Friday, May 22, re-arraigned Opeyemi Ajuah, Majope Investment, Abdullah Alao, Axenergy, and…
The Economic and Financial Crimes Commission, EFCC, on Wednesday May 20, 2015 arraigned Chidi Alozie before Justice U.N Agomoh of…
The Economic and Financial Crimes Commission, EFCC, on May 18, 2015 arraigned one Opara Edmund and his wife, Amarachi Opara…
The Economic and Financial Crimes Commission on May 12, 2015 arraigned one Uche Obodoekwe alongside his company DE CANON Investment…
The Economic and Financial Crimes Commission, EFCC, on May 13, 2015 tendered the result of polygraph test conducted on Mrs.…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 13, 2015 arraigned the Kwara State Commissioner for Information, Prince…
The trial of a Lagos Court Registrar, Mrs Rosulu Idowu Oluronke, accused of defrauding a former Chief of Army Staff,…
The Economic and Financial Crimes Commission, EFCC, has arraigned one Mutairu Laisi before Justice Kudirat Jose of Lagos State High…
The Economic and Financial Crime Commission on Thursday May 7, 2015 arraigned the duo of Muhammed Yau Gital and Sani…
Kaduna State governor-elect, Malam Nasiru El-Rufai has warned the public against giving out money to people who use his name…
The Economic and Financial Crimes Commission, EFCC will on Thursday, May 7, 2015 arraign two senior officials of the Ministry…
A 19-year-old suspected internet fraudster Ojosipe Adebayo, has been arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice…