EFCC Acting Chairman, Ibrahim Magu[/caption]Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has warned fraudsters to stop using…
Browsing: Fraud
Yemi Osinbajo has said that N4.8tr was lost to fraud connected with the purchase of security equipment, during the administration…
Former Bauchi State Governor, Isa Yuguda has said that he left the Peoples Democratic Party (PDP) because of the $2.1…
The Economic and Financial Crimes Commission (EFCC) has revealed in a statement, that the Senior Special Assistant to the Bayelsa…
Former aviation minister, Femi Fani-Kayode has denied reports that he benefitted from the $2.1 billion arms deal fraud which was…
The Economic and Financial Crimes Commission might be sending invitation to Julius Berger Plc; Daar Holdings, a former Accountant General…
President Muhammadu Buhari has reportedly ordered the immediate probe of the 2016 budget, which has been trailed by allegations fraudulent…
Former aide to ex-president, Goodluck Jonathan, Doyin Okupe has denied reports that he got contracts from former National Security Adviser…
The Acting National Chairman of the Peoples Democratic Party, Prince Uche Secondus, has denied being part of the beneficiaries of…
Barcelona star Lionel Messi and his father’s trial for tax fraud will begin on May 31 at a court in…