The Ibadan zonal office of EFCC has arrested one Oke Omoniyi Benjamin (33) from Efon-Alaaye, Ekiti State, for internet fraud.Read More...
EFCC on Tuesday re-arraigned a former governor of Abia State, Orji Kalu, for an alleged fraud of N7.65bn.
The Federal High Court in Minna, Niger State, has ordered the interim forfeiture of some assets belonging to a former governor of Niger State, Babangida Aliyu.
Premium Times published a report indicting Minister of Finance, Kemi Adeosun, claiming the Minister forged her NYSC certificate and that she allegedly never participated in the one-year mandatory scheme.
PhD scandal: Osun Rector, Prof. Olaolu Akinola finally sacked for presenting fraudulent certificates
After several controversies, rejection of certificates obtained from UNILAG, U.I, The Igbajo Polytechnic, Igbajo, Osun State, has sacked its acting rector, Akinola Olaolu, for allegedly presenting fraudulent certificates.
Some aggrieved members of the Lagos Diocese of the Church of Nigeria (Anglican Communion) have filed three applications before a Lagos Division of the Federal High Court seeking, among other things, a relief for the judge handling the…
The Economic and Financial Crimes Commission (EFCC) has frozen 30 accounts and seized 37 assets allegedly belonging to the former Chairman of the Nigerian Social Insurance Trust Fund, Dr. Ngozi Olojeme, THE NATION reports.
The Economic and Financial Crimes Commission (EFCC) has traced 38 choice houses to a former Chairman of the Nigerian Social Insurance Trust Fund (NSITF), Dr. Ngozi Olojeme.
I’ve never forged tax documents in my life, EFCC arrested me like a common criminal — Innoson boss,…
The Chief Executive Officer of Innoson Group of Companies, Chief Innocent Chukwuma has denied the allegation by the Economic and Financial Crimes Commission, EFCC, that he forged tax waiver documents.