The International Criminal Police Organisation (INTERPOL) has recently issued a red notice for three Nigerian nationals, including a former Central …
Read More »Tag Archives: Fraud
N250,000 Weekly Scam: LASTMA Impersonator Confesses to Fraudulent Activities
In a shocking revelation, a suspected serial impersonator of the Lagos State Traffic Management Authority (LASTMA) operatives, Femi Adegbemi, has …
Read More »EFCC Declares Emefiele’s Wife Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor, …
Read More »Ex-Minister Sadiya Finally Honors EFCC’s Invitation Over Alleged N37bn Fraud
The former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar Farouq, has finally honored the invitation of …
Read More »President Tinubu Orders Investigation into Alleged Fraud in Humanitarian Ministry
President Bola Ahmed Tinubu has directed a thorough investigation into the alleged misappropriation of funds in the Ministry of Humanitarian …
Read More »N585m Fraud Allegation An Attempt To Undermine My Efforts – Betta Edu
The Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has come under fire following a N585 million fraud allegation. …
Read More »Fake Doctor Arrested in Nasarawa for Organ Trafficking and N21 Million Fraud
A man who posed as a medical doctor was arrested by the Nigeria Police Force in Nasarawa State for alleged …
Read More »Nigerian Army Warns 86RRI Applicants Against Manipulation and Fraud
The Nigerian Army has issued a stern warning to applicants of the 86 Regular Recruit Intake (RRI) against manipulation and …
Read More »Ex-Minister Sadiya Umar-Farouk Faces EFCC Over Alleged N37bn Fraud Scandal
The Economic and Financial Crimes Commission (EFCC) has invited former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya …
Read More »EFCC declares ex-minister Agunloye wanted over $6billion fraud
The Economic and Financial Crimes Commission (EFCC) has declared Olu Agunloye, a former Minister of Power and Steel, wanted over …
Read More »