PHOTO: EFCC Arrests Pastor Over N1.2m Visa Fraud
The Economic and Financial Crimes Commission on Monday, June 27, 2016, arraigned…
Fresh N2.23trillion Fraud Uncovered In NNPC
The Nigeria oil and gas as well as the solid minerals sectors…
EFCC Arrest BGL Boss, Albert Okumagba, for N28.9bn Fraud
The Group Managing Director of BGL Plc, a Lagos-based financial services company,…
3 Bank Workers Jailed 91 Years Over N101m Fraud
Three men, Suleiman Ibrahim Musa, Bilyaminu Usman and Lawal Suleiman have been…
Two Officials Arrested For Fraud In Edo State.
Two officials of the Edo State Committee on Forestry were arrested…
Senior FIFA Officials Arrested For Money Laundering, Fraud
Some senior officials of the world football governing body FIFA, have…
Two Nigerians Sentenced to 12 years in Jail in Vietnam for N30 Million Internet Fraud
More stories of Nigerians in Asian countries being sentenced for crimes. This…
