EFCC Arraigns Man for Alleged $105, 000 Fraud in Gombe
EFCC Arraigns Man for Alleged $105, 000 Fraud in Gombe
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Court Jails Man for Land Racketeering in Maiduguri
Court Jails Man for Land Racketeering in Maiduguri
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Adamawa Court Sends Bank MD to Five Years Jail Term
Adamawa Court Sends Bank MD to Five Years Jail Term
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EFCC Arraigns One for Alleged N4m Property Fraud in Maiduguri
EFCC Arraigns One for Alleged N4m Property Fraud in Maiduguri
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EFCC Arrests 42 Suspected Internet Fraudsters in Gashua
EFCC Arrests 42 Suspected Internet Fraudsters in Gashua
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Alleged Fraud: Witness Tells Court How He Disbursed N27bn on Ex-Gov Ishaku’s Orders
Alleged Fraud: Witness Tells Court How He Disbursed N27bn on Ex-Gov Ishaku’s Orders
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Olukoyede Harps on Integrity as 404 EFCC Cadets Pass Out in Nasarawa
Olukoyede Harps on Integrity as 404 EFCC Cadets Pass Out in Nasarawa
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Controversy Trails Detention of SuperCash CEO Over Debt Dispute in Taraba
Controversy Trails Detention of SuperCash CEO Over Debt Dispute in Taraba
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EFCC Arraigns One for Alleged N9m Fraud in Maiduguri
EFCC Arraigns One for Alleged N9m Fraud in Maiduguri
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Alleged $6bn Mambilla Project Fraud: EFCC Re-arraigns Agunloye on Amended Charge
Alleged $6bn Mambilla Project Fraud: EFCC Re-arraigns Agunloye on Amended Charge
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EFCC Arraigns Man for N5m Land Fraud in Maiduguri
EFCC Arraigns Man for N5m Land Fraud in Maiduguri
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EFCC Arrests 37 Suspected Internet Fraudsters in Taraba
EFCC Arrests 37 Suspected Internet Fraudsters in Taraba
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Court Jails Woman for N1.3m Fraud in Maiduguri
Court Jails Woman for N1.3m Fraud in Maiduguri
Read full article →Gombe Courts Send Six Fraudsters to Jail
Gombe Courts Send Six Fraudsters to Jail
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Court Jails Businessman Three Years for N2.3m Fraud in Maiduguri
Court Jails Businessman Three Years for N2.3m Fraud in Maiduguri
Read full article →Five Fraudsters Bag Jail Terms in Gombe
Five Fraudsters Bag Jail Terms in Gombe
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Court Jails Two for N7m Fraud, Unlawful Possession of 13 ATM Cards in Borno
Court Jails Two for N7m Fraud, Unlawful Possession of 13 ATM Cards in Borno
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Two Fraudsters Bag Jail Terms in Maiduguri
Two Fraudsters Bag Jail Terms in Maiduguri
Read full article →EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi
EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi
Read full article →EFCC: How Property Seized From Civil Servant Was Converted Into University
EFCC: How Property Seized From Civil Servant Was Converted Into University
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ICPC Arraigns Two Civil Servants Over Diversion of World Bank School Rehabilitation Funds in Adamawa
ICPC Arraigns Two Civil Servants Over Diversion of World Bank School Rehabilitation Funds in Adamawa
Read full article →Alleged $6b Mambilla Project Fraud: Court Admits more Evidence against Agunloye
Alleged $6b Mambilla Project Fraud: Court Admits more Evidence against Agunloye
Read full article →EFCC Secures Final Forfeiture of Galaxy Hospital, N333m, Petrol Stations, Lands
EFCC Secures Final Forfeiture of Galaxy Hospital, N333m, Petrol Stations, Lands
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EFCC Arraigns One for N5m Fraud in Maiduguri
EFCC Arraigns One for N5m Fraud in Maiduguri
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EFCC Arraigns Court Bailiff for Alleged N9.8m Fraud in Gombe
EFCC Arraigns Court Bailiff for Alleged N9.8m Fraud in Gombe
Read full article →Alleged 33.8bn: Mamman Accuses Own Lawyer of Misrepresentation
Alleged 33.8bn: Mamman Accuses Own Lawyer of Misrepresentation
Read full article →Alleged N27b Fraud: Darius Ishaku Advised me to Run away Because of EFCC- Witness
Alleged N27b Fraud: Darius Ishaku Advised me to Run away Because of EFCC- Witness
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EFCC Arraigns One for N1m Fraud in Maiduguri
EFCC Arraigns One for N1m Fraud in Maiduguri
Read full article →EFCC Tasks Gombe Market Traders on Currency Counterfeiting
EFCC Tasks Gombe Market Traders on Currency Counterfeiting
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Again, Court Jails Mama Boko Haram for N11m Contract Fraud in Maiduguri
Again, Court Jails Mama Boko Haram for N11m Contract Fraud in Maiduguri
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