₦2bn fraud rocks NCAA as EFCC arrests Account Director, two others over ‘duty tour allowance’ scam
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four top officials of the Nigeria Civil Aviation Authority, NCAA.
It was gathered the NCAA...
Alleged ₦304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others
A senior investigating officer of the Economic and Financial Crimes Commission EFCC Mr Orji Chukwuma on Tuesday narrated to justice Tijjani Ringim sitting in...
₦160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of a former Permanent Secretary, Peter Ayeni and Director of...
Money Laundering: EFCC arraigns Kogi Governor Yahaya Bello’s wife, nephew over ₦3billion fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Kogi governor’s wife, Rashida Bello, and his nephew Ali Bello before the Abuja...
Alleged N3b Fraud: Court Frees Ex-Gov Okorocha, Others
A Federal High Court sitting in Abuja has discharged Rochas Okorocha, former Governor of Imo State, and six others from an N3 billion fraud...
