EFCC Arraigns Woman for Alleged N6.8m Romance Scam in Maiduguri
EFCC Arraigns Woman for Alleged N6.8m Romance Scam in Maiduguri
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Insight Northeast Nigeria
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Category: Anti-graft
Court Jails Man for N 1.1m Employment Scam in Maiduguri
Court Jails Man for N 1.1m Employment Scam in Maiduguri
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EFCC Alerts Nigerians On 58 Ponzi Scheme Operators
EFCC Alerts Nigerians On 58 Ponzi Scheme Operators
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EFCC Arraigns Three for N74m Fraud in Maiduguri
EFCC Arraigns Three for N74m Fraud in Maiduguri
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EFCC Arraigns One for Alleged N15million Fraud in Maiduguri
EFCC Arraigns One for Alleged N15million Fraud in Maiduguri
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Two Internet Fraudsters Bag Jail Terms in Maiduguri
Two Internet Fraudsters Bag Jail Terms in Maiduguri
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Court Jails One for N10m Internet Fraud in Maiduguri
Court Jails One for N10m Internet Fraud in Maiduguri
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Alleged N33.8bn: I Received N777m on Mamman`s Behalf, Spent it on his Instructions – Witness
Alleged N33.8bn: I Received N777m on Mamman`s Behalf, Spent it on his Instructions – Witness
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Court Jails Two for N22.1 Fraud in Maiduguri
Court Jails Two for N22.1 Fraud in Maiduguri
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EFCC Arraigns MD for Alleged N144m Hajj Pilgrims Fraud in Gombe
EFCC Arraigns MD for Alleged N144m Hajj Pilgrims Fraud in Gombe
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Court Grants Ex-taraba Gov. Ishaku Permission For Medical Trip Abroad
Court Grants Ex-taraba Gov. Ishaku Permission For Medical Trip Abroad
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EFCC Arraigns One for N14.9million Fraud in Gombe
EFCC Arraigns One for N14.9million Fraud in Gombe
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Court Jails Businessman for N2m Contract Scam in Maiduguri
Court Jails Businessman for N2m Contract Scam in Maiduguri
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Court Jails Man for Land Racketeering, Arraigns another for Internet Fraud in Maidugur
Court Jails Man for Land Racketeering, Arraigns another for Internet Fraud in Maidugur
Read full article →BDC Operator: How I Got Over N22bn from Power Ministry
BDC Operator: How I Got Over N22bn from Power Ministry
Read full article →N27 Billion Fraud Case: Ex-Governor Ishaku Paid Me to Relocate Amid EFCC Probe – Witness
N27 Billion Fraud Case: Ex-Governor Ishaku Paid Me to Relocate Amid EFCC Probe – Witness
Read full article →Alleged N33.8bn Fraud: EFCC Presents Four More witnesses against Saleh Mamman
Alleged N33.8bn Fraud: EFCC Presents Four More witnesses against Saleh Mamman
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Bauchi, Adamawa Courts Jail 18 Internet Fraudsters
Bauchi, Adamawa Courts Jail 18 Internet Fraudsters
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Court Jails Mama Boko-haram, Two others for N6m Fraud in Maiduguri
Court Jails Mama Boko-haram, Two others for N6m Fraud in Maiduguri
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Gombe Court Jails Police, Immigration Officers for N1.6m Employment Fraud
Gombe Court Jails Police, Immigration Officers for N1.6m Employment Fraud
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How Ex-minister Saleh Mamman Spent N20m On Hotel Room From Mambilla Project Funds
How Ex-minister Saleh Mamman Spent N20m On Hotel Room From Mambilla Project Funds
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EFCC Arraigns Man for Land Racketeering in Maiduguri
EFCC Arraigns Man for Land Racketeering in Maiduguri
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Adamawa Courts Jail Twelve Internet Fraudsters
Adamawa Courts Jail Twelve Internet Fraudsters
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Court Jails Internet Fraudster, One other for N9.4m in Maiduguri
Court Jails Internet Fraudster, One other for N9.4m in Maiduguri
Read full article →Alleged N27bn Fraud: Court Reserves Ruling In Ex-Taraba Gov’s Suit Challenging Jurisdiction
Alleged N27bn Fraud: Court Reserves Ruling In Ex-Taraba Gov’s Suit Challenging Jurisdiction
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Court Jails Two for Operating BDC without Licence in Damaturu
Court Jails Two for Operating BDC without Licence in Damaturu
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Court Jails Internet Fraudster for N12m Fraud in Maiduguri
Court Jails Internet Fraudster for N12m Fraud in Maiduguri
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Court Jails Businessman for N1.1m Fraud in Maiduguri
Court Jails Businessman for N1.1m Fraud in Maiduguri
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EFCC Unveils Cybercrime Rapid Response Service
EFCC Unveils Cybercrime Rapid Response Service
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Gombe Courts Send Ten Fraudsters to Jail
Gombe Courts Send Ten Fraudsters to Jail
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