Fraud

Senator Rochas Okorocha, the former governor of Imo state, has again failed to appear before the Justice Benjamin Iheka-led judicial commission of inquiry on contracts.

Hukumar yaki da rashawa ta EFCC a ranar Alhamis ta gurfanar da Aisha Wakil, wacce aka fi sani da Mama Boko Haram, tare da wasu mutane biyu a kan zarginsu da take da laifuka 8 dasuka hadada damfara.

One Kazim Olayide Kamar had accused another man, Mohammed Buhari, of scamming him of N2 million after allegedly claiming to be President Buhari's nephew. Mohammed has now denied the allegations and shared his side of the story.

Adetokunbo Kayode, a former attorney-general of the federation and minister of justice, has denied a report alleging his involvement in the arms procurement scam investigated by the Economic and Financial Crimes Commission (EFCC).

The zonal office of the Economic and Financial Crimes Commission (EFCC) in Uyo, the Akwa Ibom state, has uncovered a criminal syndicate of bankers that specialised in forging signatures of deceased bank customers.

A young man simply identified as Chima Obieze has shared a story about his family’s encounter with fraudsters. He said that the fraudsters pretended to want to carry out business with his family but swindled them.