EFCC arraigns lawyer for alleged N41m fraud in Enugu
Fowewe Abdullateef The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has charged one Barrister Ifeanyichukwu Okonkwo before...
fraud
Court imprisons cooperative society CEO over N2bn fraud in Calabar
Abdullateef Fowewe A Federal High Court sitting in Calabar, the Cross River State capital has convicted and sentenced the Chief...
Edo court jails 11 for Internet fraud
Abdullateef Fowewe Justice W.I. Aziegbemhin of Edo State High Court, sitting in Benin City, the state capital, has convicted and...
EFCC arraigns ex-NHIS boss over alleged fraud
Abdullateef Fowewe The Economic and Financial Crimes Commission has charged a former Executive Secretary of the National Health Insurance Scheme...
EFCC arraigns lawyer over alleged N12m land fraud
Abdullateef Fowewe Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, has arraigned a legal practitioner...
Five revenue officials arrested in Katsina for N1.29bn fraud
Abdullateef Fowewe The operatives of the Economic and Financial Crimes Commission Kano Zonal Command, have arrested five officials of the...
EFCC apprehends four Chinese, 101 others over Internet fraud
Abdullateef Fowewe The operatives of the Economic and Financial Crimes Commission have arrested four Chinese and 101 Nigerians in a...
Correction of misleading information regarding fraud allegations
Corporate statement We have been made aware of a recent publication by Tech Cabal containing allegations of fraud involving our...
Harvesters Center’s Pastor refutes fraud allegations
Abdullateef Fowewe The lead pastor of Harvesters International Christian Center, Bolaji Idowu, has reacted to allegations circulating online linking him...
EFCC arraigns fake nurse for N28m fraud in Enugu
Abdullateef Fowewe The Economic and Financial Crimes Commission Enugu Zonal Directorate has arraigned a suspected fake fertility nurse, Blessing Amaka...