EFCC Declares Pastor, Wife Wanted Ffor Alleged N2bn Fraud
A couple, Onyinmiebi (Miebi Baraza) and Beatrice Bribena, has been declared wanted by the Economic and Financial Crimes Commission. In ...
Tag: fraud
Okorocha Yet To Meet Bail Conditions, May Miss Presidential Screening
The Economic and Financial Crimes Commission has said that the embattled former Imo State Governor, Rochas Okorocha, is still under ...
How First Bank Staff Fraudulently Withdraws N303m From Customer’s Account
A customer of First Bank in Lagos State has been subjected to a painful experience by one of the bank’s ...
N1.5 Trillion, $9Million NIMASA Frauds Traced To Access Bank, GTBank And Fidelity Bank Accounts
United Kingdom investigators have bursted another corruption scandal in the President Muhammadu Buhari led administration involving the Managing Director, Nigeria ...
Alleged Patience Jonathan Aides Arrested For N26m Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned two fake aides of former First ...
EFCC Arrests Ex-NDDC Boss Over N47n Fraud
The Economic and Financial Crimes Commission has arrested a former Managing Director of the Niger Delta Development Commission, Nsima Ekere, ...
Nigeria’s Accountant-general Suspended Over Alleged N80bn Fraud
The Accountant General of the Federation, Ahmed Idris, has been suspended indefinitely over alleged N80 billion fraud. He was suspended ...
FCMB Manager, 2 Others Docked Over Alleged N1.2Bn Fraud
The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis, has been dragged before a Lagos State ...
N35.5m Fraud: Owo Prince Arraigned In Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission arraigned one Toluwalade John Olateru Olagbegi before Justice Uche ...
Heritage Bank Fraud: Customers In Panic Withdrawal As Bank Faces Imminent Collapse …Top Mgt Staff Under EFCC’s Radar
Heritage Bank Plc has been badly hit by panic money withdrawals as it’s customers and stakeholders across the country have ...
