Tag: fraud
NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35M fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday in Abuja commenced…
EFCC Declares Four Wanted Over CBEX Crypto Fraud
In a public notice issued by the Commission on Friday, the suspects…
Fraud: Deeone Reacts to Jude Okoye’s Release from Detention
He went on to suggest that if Jude had needed financial assistance,…
Spain court remands ex-UN official wanted by US for fraud
A Spanish court has ordered a former top UN official wanted on…
EFCC returns recovered Abuja land documents to fraud victims
The Economic and Financial Crimes Commission, on Tuesday, returned four recovered title…
Court rules on Emefiele’s $4.5bn fraud case Jan 7
The Lagos State Special Offences Court in Ikeja has set January 7,…
Name contractors in N167bn project fraud, SERAP tells FG
Anti-corruption advocacy group, Socio-Economic Rights and Accountability Project, has called on President…
Nigerian jailed seven years over US fraud
A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison…
Brazil’s Gabigol handed two-year ban for anti-doping ‘fraud’
Flamengo's international forward Gabriel Barbosa was suspended for two years on Monday…
Naira Marley’s credit card was flagged for fraud – EFCC witness
Dein Whyte, an investigator with the Economic and Financial Crimes Commission, EFCC…