Nollywood actress, Toyin Aimahku, has denied allegations connecting her to an alleged fund-raising scam for the operation of Ahmed Mayowa,…
Search Results: scam (991)
There are unconfirmed reports that Nigerians (including actress Toyin Aimakhu) were fooled into saving the life of ovarian cancer patient…
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested five suspected undergraduate scammers. Four from the Federal…
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, on Monday, July 18 granted bail to Olugbenga…
Olugbenga Obadina alongside his company, Almond Projects Limited, was arraigned on Friday July 15 by The Economic and Financial Crimes…
Pastor Emmanuel Markus Anga and Atin Victor Generous were arraigned by the Economic and Financial Crimes Commission (EFCC) on July…
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director, Almond Properties Ltd., Olugbenga Obadina, in the Federal…
A school teacher, Idris Buhari was on June 30 convicted and sentenced by Justice J K Omotosho of the Federal High Court,…
Sanda was alleged to have presented himself as an adhoc staff with the Saudi Arabian Embassy and also a travel…
An inmate, Usman Umar, was on June 14 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Idrisa…
A 36-year banker, Cletus Emuh, was arraigned today by the Economic and Financial Crimes Commission (EFCC) before Justice F. N. Azinge…
The trial of a former Minister of Interior, Abba Moro, continued on June 10 with the former Comptroller-General of Nigerian…
One Bashir Musa of Hotoro Dan Marke Quarters of Kano City was convicted by Justice Fatu Riman of the Federal…
Signor Kanu was on June 9 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice A. O. Otaluka…
One Abdullahi Adamu Usman (aka Dan China) alongside his company, Solid Unit Nigeria Limited was arraigned by the Economic and…
Justice Nnamdi Dimgba of the Federal High Court Abuja commenced the trial of a former Interior Minister, Abba Moro on…
The Economic and Financial Crimes Commission (EFCC) has interrogated former Enugu State governor, Sullivan Chime in connection with the $115…
The Economic and Financial Crimes Commission (EFCC) yesterday presented its first witness (PW1), Robert Mathew against a former Assistant Comptroller-General…
The Federal High Court, Abuja ruling on Tuesday, June 7 presided over by Justice Nnamdi O. Dimgba has ordered the…
The duo of John Elijah Edet and Jeffery Ulu Orji was on June 6 arraigned by the Economic and Financial…