Witness Details Emefiele’s Fund Transfers to Wife’s Account
An Assistant Manager at Zenith Bank Plc, Ifeoma Ogbonnaya, provided crucial testimony on Tuesday at the Ikeja Special Offences Court, ...
Read more
Tag: FRAUD
EFCC Arrests 26 Suspected Internet Fraudsters in Abuja; Women Charged for Valentine’s Day Fight
The Economic and Financial Crimes Commission (EFCC) has made significant strides in its ongoing crackdown on cybercrime, with the recent ...
Read more
Adamawa Police Apprehend Fraudster Impersonating ‘Ghost’ to Swindle Victims
The Adamawa State Police Command has apprehended a 59-year-old man identified as Muhammad Abubakar, also known as Malam Sabo, for ...
Read more
FG Increases Charges Against Former CBN Governor Godwin Emefiele
The Federal Government of Nigeria has modified the charges against the former Governor of the Central Bank of Nigeria (CBN), ...
Read more
Edugate Unveiled: Memo from Femi Gbajabiamila to Suspended Minister Sparks Renewed Controversy
Controversy has erupted following the alleged issuance of a memo by President Bola Tinubu's Chief of Staff, Femi Gbajabiamila, to ...
Read more
Former Minister Sadiya Umar Farouq Detained by EFCC Amidst Corruption Allegations
The Economic and Financial Crimes Commission (EFCC) has taken former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya ...
Read more
BREAKING: President Tinubu Suspends Minister of Humanitarian Affairs Amid Financial Impropriety Allegations
In a swift and decisive move, President Bola Tinubu has suspended the Minister of Humanitarian Affairs and Poverty Alleviation, Betta ...
Read moreHealth Challenges Delay Umar-Farouq’s Response to EFCC’s Invitation, Says Lawyer
Oladipo Okpeseyi, lawyer to Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, has refuted claims that his client intentionally avoided ...
Read more
Former Minister Sadiya Umar-Farouk Faces EFCC Interrogation Over Alleged N37.1 Billion Fraud
The former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, is slated to appear before operatives of ...
Read more
“I Am Dying of Cancer, Let Me Return Home” – Diezani Alison-Madueke Appeals to President Tinubu
Diezani Alison-Madueke, the embattled former petroleum minister during President Goodluck Jonathan's regime, has reportedly reached out to the Nigerian government, ...
Read more
NANS Calls for Apology from EFCC Chairman Over Alleged Cybercrime Comments
The National Association of Nigerian Students (NANS) has strongly urged the Chairman of the Economic and Financial Crimes Commission (EFCC), ...
Read more
FCCPC Issues Warning Ahead of Black Friday: Nigerians Urged to Beware of Surge in Fake Online Retailers
In anticipation of the upcoming Black Friday sales, Nigerians have been cautioned by the Federal Competition and Consumer Protection Commission ...
Read more
Nigerian Fintech Sector Loses ₦5 Billion in Eight Months Due to Cyberattacks
In a shocking revelation, Nigerian fintech companies have fallen prey to a relentless onslaught of cyberattacks, resulting in collective losses ...
Read more
Corporate Affairs Commission Exposes 189 Fake Companies Securing Land in Abuja
The Corporate Affairs Commission (CAC) has uncovered a shocking revelation of 189 fake companies that allegedly acquired land allocations in ...
Read more
