Tag: Fraud
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First Bank Directors Accuse EFCC Of Cover-Up In Petition Against Ex- MD, Adeduntan
Some directors of First Bank have accused the Economic and Financial Crimes Commission (EFCC) of failure to act on the petition they wrote against...
N37.1bn Fraud: I’m Sick, Give Me More Time To Honour Your Invitation — Former Minister To EFCC
Suspended former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has officially written to the Economic and Financial Crimes Commission seeking...
N37.1bn Fraud: NSIPA Co-ordinator Arrested, Ex-minister Faces EFCC Today
The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency,...
{BREAKING} Procurement Fraud: Emefiele Regains Freedom
A former Governor of the Central Bank of Nigeria, Godwin Emefiele has been released from the Kuje Correctional Centre after meeting up with his...
Just In: Babalola Ashorobi Wanted For Fraudulent Activities And Financial Non-compliance
"In recent times, cases of fraud and breach of trust have become increasingly prevalent across various industries, tarnishing the reputation of individuals and organizations...
