Tag: fraud

The National Information Technology Development Agency has alerted Nigerians about a banking malware, which targets users globally through sophisticated phishing campaigns. The advisory ...

Justice Mahmood Abdulgafar of the Kwara state High Court has fixed December 3,2024 for commencement of trial of the immediate past governor of ...

The Committee to Protect Journalists (CPJ), an independent, non-profit organisation promoting press freedom worldwide, has condemned the continued detention of four journalists facing ...

A former Aviation Minister Hadi Sirika has pleaded not guilty to the alleged corrupt practices involving about N2.7 billion brought against him by ...

A former Minister of Communication Adebayo Shittu claims that there were manipulations and fraudulent approvals under the immediate past government of ex-President Muhammadu ...

The Economic and Financial Crimes Commission (EFCC) has so far recovered N30billion for the Federal Government while it has also placed 50 bank ...

The Economic and Financial Crimes Commission, EFCC, Ilorin zonal Command has arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, ...

President Bola Tinubu has suspended the Managing Director/CEO of the Rural Electrification Agency (REA), Ahmad Salihijo Ahmad. Confirming the suspension in a statement ...

Executive Chairman Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has called on audit executives in banks across the country to be more ...

The Nigeria Security and Civil Defence Corps, NSCDC, Kwara State Command has arrested a 28-year-old man, Muhammed Jamiu Maruf from Gbaaku Area, Okolowo ...

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday arraigned the former governor of Kwara state, Abdulfatah Ahmed ...

Former Secretary to the Government of the Federation (SGF), Boss Mustapha, on Tuesday, appeared at the Federal Capital Territory (FCT)

The Economic and Financial Crimes Commission has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and ...

Suspended Minister of Humanitarian Affairs and Poverty Alleviation Betta Edu was spotted at the Aso Villa in Abuja moment after her suspension on ...

Officials of the Economic and Financial Crimes Commission (EFCC) on Monday quizzed ex-Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Farouq, ...

After days of sizzling outrage against the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, over a messy disbursement scandal, President Bola ...

Human rights lawyer, Femi Falana, says the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, should resign for “betraying the confidence reposed ...

President Bola Tinubu has ordered a thorough probe of the Ministry of Humanitarian Affairs and Poverty Alleviation led by Betta Edu. The Minister ...

A former Minister of Humanitarian Affairs, Disaster Management, and Social Development Sadiya Umar Farouq has written to the Economic and Financial Crimes Commission ...

The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme ...

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to how fraudsters are swapping automated teller machine (ATM) cards of innocent people. ...

A peacebuilding think tank, Foundation for Peace Professionals also known as PeacePro has called on the Federal Government of Nigeria to prosecute all ...

Newly confirmed Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed Nigeria lost N2.9 trillion between 2018 -2020 to contract ...