N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds
N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds
Fresh facts have emerged about the alleged criminal…
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Fraud
BREAKING: EFCC Arrests Apostle Theophilus Oloche Ebonyi for N1.3billion Fake Grants, Money…
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the…
Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita
Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita
Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja on Monday, January 22, 2024…
Alleged 4bn Fraud: EFCC Drags Babangida Aliyu and Tanko Beji to Appeal Court
Alleged 4bn Fraud: EFCC Drags Babangida Aliyu and Tanko Beji to Appeal Court
The Economic and Financial Crimes Commission, EFCC, has approached the…
EFCC Arraigns Man for Alleged N140m Fraud in Owerri
EFCC Arraigns Man for Alleged N140m Fraud in Owerri
The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal Command, on Thursday,…
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
The Economic and Financial Crimes Commission, EFCC has secured the conviction and…
Alleged N10bn Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt…
Alleged N10bn Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt Account
A prosecution witness in the trial…
BREAKING: EFCC Arrests Ex-Minister, Charles Ugwuh, One Other for Alleged N3.6bn Fraud
EFCC Arrests Ex-Minister, Charles Ugwuh, One Other for Alleged N3.6bn Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…