Tag: Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Rochas Okorocha and others on allegations bordering on money laundering. ...

A Presidential aspirant on the platform of the All Progressive Congress, APC, and former Governor of Rivers State, Rotimi Amaechi, ...

The Governor of Ogun State, Dapo Abiodun has said that his arrest in the United States of America over credit ...

Femi Fani-Kayode (FFK) a former Minister of Aviation has been arrested by The Economic and Financial Crimes Commission (EFCC). This ...

"The United States Department of Justice Wednesday, July 28, 2021 Six Indicted in International Scheme to Defraud Qatari School Founder ...

In a video that has since gone viral, a woman identified as Ms Olumide Johnson was seen crying and accusing ...

Femi Falana, senior advocate of Nigeria (SAN), says the federal government did all it could to frustrate the trial of ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a former senator, Umaru Argungu, on charges of criminal misappropriation of public ...

Elisha Abbo in this video says that APC is a grand fraud and accuses them of lies and propaganda.

The Economic and Financial Crimes Commission (EFCC) have declared the Chief Executive Officer of Societe D'Equipment Internationaux (SEI), Aboubakar Hima ...