Tag: fraud

In a shocking revelation, an illicit scheme involving the alleged issuance of fraudulent healthcare worker Certificates of Sponsorship (CoS) has ...

An Osun State High Court sitting in Ila-Orangun has fixed September 21, 2023, for the arraignment of two officials of ...

Abuja-based sex therapist/educator and founder of Bedroom Matters International, Cecilia May Agu, has been arraigned by the Nigeria Police before ...

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 52 suspected internet fraudsters ...

The Economic and Financial Crimes Commission, EFCC, will appeal the judgment of the Federal High Court Abuja, which on Monday, ...

Operatives of the Benin Zonal Commander of the Economic and Financial Crimes Commission, EFCC, have arrested Precious Ojo, aka obago, ...

The legislative arm of Abeokuta North Local Government Area of Ogun State on Wednesday, handed a 3-month suspension to the ...

The Economic and Financial Crimes Commission, Tuesday March 21, 2023 arraigned one Kichime Gomwalk, a branch manager of First City ...

The Kaduna Zonal Command of the Economic and Financial Crimes Commission has secured the conviction of one Oluwayemisi Samuel and ...

Femi Fani-Kayode is in a good mood at the moment as the Federal High Court quashed the allegation of money ...