Fraud
Hushpuppi: More trouble for Abba Kyari as PSC sets up new panel to probe suspended DCP Over FBI indictment
The suspended Deputy Commissioner of Police (DCP), Abba Kyari would face a new investigative panel set up by the Police Service Commission over FBI indictment.
Breaking: EFCC releases former Abia governor Theodore Orji hours after arrest
The Economic and Financial Crimes Commission on Thursday, August 19, granted bail to a former governor of Abia state, Theodore Orji, some hours after his arrest
'Yan sanda sun damke ma'aikacin banki da ya kwashe wa kwastoma N10m daga asusunsa
Hukumar ‘yansandan jihar Oyo na jihar Oyo sun kama wani Adeyemi Tosin, mai shekaru 36, wanda ma’aikacin bankine a wani banki bisa kwasar naira miliyan 10 reras.
UPDATE: Police denies report on Abba Kyari has been released
The special investigation panel has submitted its report to the inspector-general of police, Usman Baba, two weeks after it was mandated to probe Abba Kyari.
Nigerian lady lands in EFCC net for allegedly selling her photographs and Facebook account to fraudsters
A Nigerian lady identified as Precious Iwuji has been nabbed by the Economic and Financial Crimes Commission for her alleged involvement in internet fraud.
EFCC unveils list of N230m duplexes, N204m cash, N30m vehicles fraudsters lose to FG, photos spark reactions
Two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru, have forfeited properties worth millions of naira to FG following EFCC's prosecution.
Fraud
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