N118bn Fraud Cases Abandoned, N48bn Loot Not Remitted By Magu
The presidential panel that probed former acting chairman of the Economic and…
17 Properties Linked To Accountant-General Uncovered By EFCC
At least 17 properties have been traced to the Accountant-General of the…
Access Bank Plc, Wema Bank, Two others Lose N1.77bn To Fraud In 2021
Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent…
[BREAKING] Alleged fraud: Wike Storms Plateau Court In Solidarity With Ex-gov Jang.
Governor of Rivers State, Nyesom Wike, on Wednesday, stormed the Plateau State…
BREAKING: EFCC Arraigns Mompha For Fresh ‘Fraud’
Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global…