EFCC arrests pastor over alleged N3.9 million fraud
By Uzair Adam Imam The Economic and Financial Crimes Commission (EFCC) has apprehended a clergyman in Ilorin, Prophet Adeniyi James, on allegations of defrauding a member of his congregation to…
By Uzair Adam Imam The Economic and Financial Crimes Commission (EFCC) has apprehended a clergyman in Ilorin, Prophet Adeniyi James, on allegations of defrauding a member of his congregation to…
By Uzair Adam Imam Governor Bello Matawalle of Zamfara State is currently under investigation over alleged N70 billion fraud, says the Economic and Financial Crimes Commission (EFCC). Abdurrashid Bawa, the EFCC…
By Ahmad Deedat Zakari The Economic Financial Crimes Commission, EFCC, has declared a British and Indian citizen, Deepark Khilnani, wanted on the ground of fraudulent activities. The Commission in a…
By Bilyamin Abdulmumin In the first part of this article, Ponzi alias pyramid schemes were discussed in detail, including their cunning modus operandi. If you come to these schemes with…
By Bilyamin Abdulmumin Needless to say, everyone wants money. Most of us have an insatiable love for them. There is this Hausa rhetoric: if anyone says, “you have too much…
By Uzair Adam Imam The Nigerian National Petroleum Corporation (NNPC) is not recruiting, the General Manager, Group Public Affairs Division, Mr Garbadeen Muhammad, said. The General Manager made the declaration…
By Ahmad Deedat Zakari Aisha Wakil, popularly known as Mama Boko Haram, has been convicted for fraud alongside two others. The Economic Financial Crimes Commission, EFCC, disclosed this on their…
By MMuhammad Sabiu Rochas Okorocha, who is now in the custody of the anti-corruption agency, the EFCC, was denied bail by a Federal High Court in Abuja on Friday. Mr…
By Uzair Adam Imam The Federal Government has suspended the Accountant General of the Federation, Mr Ahmed Idris, over the allegations by the Economic and Financial Crimes Commission (EFCC) for…
By Ibrahim Nasidi Saal The Independent Corrupt Practices And Other Related Offences Commission (ICPC) has arraigned Professor John Kester Ifeanyichukwu over allegations of bribery and inducement of officers of the…