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EFCC

Court orders forfeiture of firm’s N1.5bn proceeds of unlawful activity to Fed Gov’t
EFCC

Court orders forfeiture of firm’s N1.5bn proceeds of unlawful activity to Fed Gov’t

Maryam Sulaiman -
0
Pastor arraigned for allegedly diverting church’s N15m to pay for PhD studies
EFCC

Pastor arraigned for allegedly diverting church’s N15m to pay for PhD studies

Fatima Gimba -
0
How 3 bankers allegedly defrauded customer of N51.9m after forging signature, NIM number in Lagos
Crime

How 3 bankers allegedly defrauded customer of N51.9m after forging signature, NIM number in Lagos

Fatima Gimba -
0
Kano court sentences woman to 7 years’ imprisonment for N2.9m fraud 
Crime

Kano court sentences woman to 7 years’ imprisonment for N2.9m fraud 

Fatima Gimba -
0
EFCC arrests nightclub owners over alleged internet fraud in Lagos
Crime

EFCC arrests nightclub owners over alleged internet fraud in Lagos

Fatima Gimba -
0
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