Dozens of romance scammers arrested after specialist fraud squad investigation
BBC Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial…
EFCC re-arraigns three National Assembly directors in alleged N337m fraud case
The Economic and Financial Crimes Commission (EFCC) has moved to re-arraign three senior officials…
Alleged N1.09bn contract fraud: EFCC arraigns self-styled native doctor, wife in Ekiti
The Economic and Financial Crimes Commission, EFCC, has arraigned a self-acclaimed native doctor, Olorunbukunmi…
Audit finds evidence of fraud in the pursuit of concussion settlement claims
In the legal profession, a five-letter "F" word carries far more weight than the…
Again, EFCC arraign Blessing CEO over N13m cancer fraud
The Economic and Financial Crimes Commission, EFCC, has again arraigned controversial self-acclaimed relationship expert,…
