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Thursday, December 18, 2025
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Fraud

Former AGF Abubakar Malami remains in EFCC custody as probe deepens; he denies key allegations

Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice, remains in the custody of the Economic and Financial Crimes Commission (EFCC)...

The DSS dismissal of 115 personnel amid reform drive

The DSS has announced that 115 of its personnel have been dismissed as part of an ongoing reform process within the agency. The statement...

FCTA Director of Investigation arrested over alleged land fraud

The police have arrested Joseph Eriki, Director of Investigation and Prosecution at the Federal Capital Territory Administration (FCTA), in connection with an alleged land...

EFCC arrests former NNPC CFO, others over alleged $7.2 billion refinery maintenance fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Umar Ajiya Isa, a former Chief Financial Officer of the Nigerian National Petroleum Company (NNPC)...

Foreign ex-convicts, prison escapees flood Nigeria, set up criminal gangs – says EFCC boss

Organided Foreign Fraud Syndicates Establishing Cells in Nigerian Cities-  Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola  Olukoyede has...

How Bureau de Change operator got N22b from Power Ministry without executing any project

Alleged N33.8bn Fraud: How I received more than N22bn from Federal Ministry of Power - BDC Operator  The trial of former Minister of Power, Saleh...

EFCC arrests four Chinese, 101 suspected internet fraudsters in Abuja

Operatives of the Economic and Financial Crimes Commission,  EFCC,  acting on intelligence on emerging internet crimes involving foreigners, on Thursday, January 9, 2025   broke...

Arabs, Chinese, Filipinos, Kazakhstani among 792 arrested for alleged fraud, romance scams

EFCC  busts syndicate of 792  cryptocurrency investment, romance fraud suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others  The Executive Chairman  of the Economic and...

EFCC arrests  suspected fraudster for allegedly duping 139 Australians

Operatives of the Economic and Financial Crimes Commission, EFCC,  have arrested a suspected online fraudster,  Osang Usie Otukpa, for allegedly duping 139 Australians to...

Port operators raise red flags as NPA flouts FG policy on TSA

By Muhammadu Muby A questionable transaction, reeking of high level corruption, has been uncovered in the Nigeria Ports Authority, NPA, involving senior directors and  officials...

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