The EFCC on Tuesday, arraigned a former Director-General of the National Broadcasting Commission, NBC, Emeka Mba for alleged fraud to the tune of N2.8 billion He...
An Aide to Ibrahim Shema, former governor of Katsina Sate, Nasir Ingawa, on Saturday claimed he has evidence to prove his claim that his former boss...
A new twist has been added to the budget padding allegation rocking the House of Representatives, as the sacked Chairman of the House Committee on Appropriations,...
The Kogi State Government has been accused of money laundering and misappropriation of over N11bn state funds by a civil society group, Egalitarian Mission Africa, EMA....
The Economic and Financial Crimes Commission, EFCC, has arrested a former Ebonyi State Commissioner of Public Utilities, Mr. Benjamin Okah. The arrest is in connection with...
Justice Abdulazeez Anka of a Federal High Court in Lagos on Tuesday ordered the prison remand of a former Manager of the Oyingbo, Ebute Meta branch...
The Economic and Financial Crimes Commission (EFCC) has invited five directors and other top management staff of the Federal Airports Authority of Nigeria (FAAN) to its office following an alleged missing N100 million in...
The Police Special Fraud Unit (SFU) yesterday arraigned three men at the Federal High Court in Lagos for allegedly obtaining i-Phones worth N35million from an online...
The Economic and Financial Crimes Commission, EFCC, has announced the arrest of a level six officer in the account department of the Federal Airport Authority of...
Former governor of Enugu Sullivan Chime state is to be probed by the state House of Assembly over alleged fraud in the utilisation of Internally Generated...
There was a remarkably drop in the number of electronic fraud-related cases in Nigeria last year, compared to the previous year, with 63 per cent reduction...
After 19 days in the custody of the Economic and Financial Crimes Commission (EFCC), Senator Iyiola Omisore on Friday regained freedom. The former deputy governor of...
Former Chief of Air Staff, Air Marshal Adesola Amosu, has, alongside 10 others, proposed to enter into a plea bargain with the Federal Government over their...
The EFCC on Thursday, detained a former Comptroller General of Customs, Abdullahi Inde Dikko, after he was questioned over an alleged N42billion fraud. The EFCC has...
The Governor of Ekiti State, Peter Ayodele Fayose, has accused the Federal Government of fraud in the implementation of its school feeding programme. The Governor,...
A latest audit of the NNPC by the Nigeria Extractive Industries and Transparency Initiative, NEITI, has revealed a fresh fraud of about N2.33 trillion. The report...
Minister of Finance, Mrs. Kemi Adeosun, has directed an investigation into the payrolls of the Air Force, the Navy and the Army by the Continuous Audit...
Officials of the Adamawa State government have become jittery over the presence of operatives of the Economic and Financial Crimes Commission (EFCC) in the state. The...
Operatives of the EFCC have taken a former Minister of Finance, Mrs Nenadi Usman into custody for allegedly collecting N2.5 billion from about N4 billion naira...
The Supreme Court, Friday, ordered the Economic and Financial Crimes Commission, EFCC, to prosecute a former Governor of Abia State, Dr. Orji Uzor Kalu over a...
A former Head of the Civil Service of the Federation, Mr. Stephen Oronsaye, was Tuesday arrained before Justice Olasumbo Goodluck of the Federal Capital Territory High...
Former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, has approached the Court of Appeal, Lagos, urging it to compel Justice Ibrahim Buba of the Federal...
The upper legislative chamber on Wednesday uncovered how the sum of N701.5billion earmarked for Natural Resources Fund was misappropriated. The Senate Committee on Public Accounts discovered...
By Ali Smart The immediate past Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi had his day in court on Thursday as...
One of the contenders for the vacant stool of the Ooni of Ife, Mr. Adeyeye Ogunwusi and his firm, Metropole Interproject Limited have come under the...
In what can be described as a defilement to their callings, a pastor and a Mallam, have been jailed for fraud in Ekiti State. Pastor Anjorin...
In from Ali Smart… The nation’s banking sub-sector lost a whopping N25.6 billion to bank related fraud and forgeries in the last one year. This is...
The International Police (Interpol) on Friday said it is withdrawing a 10-year partnership deal with FIFA worth $22m over corruption charges trailing the football’s world governing...
From the comfort of their homes and operational bases, hackers have been able to gain access into banks’ data bases, and coolly withdrawn sums of money...
This piece is aimed at alerting Nigerian to fraud being perpetrated by mobile service provider in Nigeria. I had subscribed to Airtel’s daily internet package AND...
