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August 29, 2026 - 8:54 PM

Tag: fraud

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EFCC closes N702m fraud case against Okupe

National Emmanuel Anthony Emmanuel Anthony -
The Economic and Financial Crimes Commission (EFCC) on Wednesday closed its case in a 59-count charge, bordering on money laundering, criminal diversion of funds...

Malaysian arrested over a €250m fraud in Lagos

Crime Ekpedeme Umoh Ekpedeme Umoh -
EFCC, Lagos Zonal office, on May 22, 2019, arraigned a suspected fraudster, Tan Ah Chai Richard, alongside his company, Coastal Asia Investments Limited, before...
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Nigerian Army Raises Alarm Over Attempted X Account Takeover

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The Nigerian Army has raised the alarm over an...

At Least 2,000 Flee Niger State for Benin Republic After Mosque Attacks

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At least 2,000 residents of Dekera District in Niger...

Yobe Student Amina Musa Wins Two Medals in London

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A young Nigerian student, Amina Musa, has earned international...

Ecuador Ex-President Moreno Gets Five Years in Prison Over $76m Bribery Scandal

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An Ecuadorian court has sentenced former President Lenin Moreno...

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Military Kills 26 Boko Haram, Destroys 10 Motorcycles in Kukawa, Borno State 

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Troops of the Joint Task Force (North East), Operation...

Nigerian Army Raises Alarm Over Attempted X Account Takeover

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The Nigerian Army has raised the alarm over an...

At Least 2,000 Flee Niger State for Benin Republic After Mosque Attacks

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At least 2,000 residents of Dekera District in Niger...

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