A prosecution witness, Bilikisu Mohammed, in the ongoing trial of former Minister of Interior, Abba Moro, and three others have been…
Search Results: scam (991)
The Economic and Financial Crimes (EFCC) on August 24 secured the conviction of one Malam Umaru Kankani at the Gombe…
The Economic and Financial Crimes Commission (EFCC) today July 28, 2017 secured the conviction of one Umar Kabir Danbaba before…
The Economic and Financial Crimes Commission (EFCC) arraigned one Mallam Umaru Kankani before Justice Sa’ad Muhammad of the Gombe State…
Supposed awardees of ‘YouWiN’ under the administration of president Muhammadu Buhari, has said that the empowerment program has left them…
The Economic and Financial Crimes Commission (EFCC) on 13th July, 2017 took into custody, one Rabiu Yusuf, a Bureau de…
Justice Silvanus Orji of the FCT High Court sitting in Apo has adjourned to October 24, 2017, hearing of the…
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, on July 5, 2017 admitted documents tendered by the…
The House of Representatives’ Ad-hoc Committee has resolved to invite ex-President Goodluck Jonathan over the alleged diversion of $1 billion.…
The Economic and Financial Crimes Commission (EFCC) on June 29, 2017, arraigned the Baale of Lemode community in Ogun State,…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a serving Director General of the National Biotechnology Development…
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja has adjourned to July 7, 2017 the trial…
Justice O. A. Adeniyi of the FCT High Court sitting in Apo, Abuja on Tuesday, June 20, 2017 convicted and…
The EFCC has reportedly arrested the immediate past Governor of Niger State, Babangida Aliyu, over an alleged scam involving N5billion.…
The attention of the public is once again drawn to the social media accounts, especially those on Facebook and Twitter,…
There are strong indications that the former Minister of state for Defence, Musiliu Obanikoro might be invited by the Economic…
Phishing is something we are all capable of becoming victims to if we don’t educate ourselves on the risks and…
Justice Hussein Baba-Yusuf of the FCT High Court sitting in Maitama, Abuja on Friday, October 21, 2016 granted the application…
The Economic and Financial Crimes Commission (EFCC) disclosed that some unscrupulous members of the public have been defrauding unsuspecting Nigerians in the…
The ring leader of an international criminal network behind thousands of online frauds has been arrested in a joint operation by…