Fraud
BREAKING: EFCC discloses 12,000 Youths ‘selling’ BVNs, NINs to fintechs for N5,000 in Nigeria
The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that 12, 000 Nigerian youths residing across the country…
Ex-NHIS boss, Femi Thomas, BDC operator convicted for $2.1m fraud
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, convicted the duo of Dr. Olufemi…
Ex-NHIS boss, Femi Thomas, BDC operator jailed over $2.1m fraud
The Federal High Court in Lagos has convicted Femi Thomas, former Executive Secretary of the National Health Insurance Scheme (NHIS),…
EFCC Arrests Abdullahi Bashir Haske Over Alleged Money Laundering and Corruption
4ffd7d49 5b66 41af B97b 101a204cec22 585x470 1Reliable sources within the Economic and Financial Crimes Commission (EFCC) have confirmed the arrest…
“Not One Is Mine”- Man Finds Out He’s Not The Father Of His 5 Children
A Nigerian man discovered he is not the biological father of any of his five children after a DNA test.He…
Court restrains EFCC from arresting businessman over alleged $1.9m fraud
A Federal High Court in Kaduna has issued an interim order restraining the Economic and Financial Crimes Commission (EFCC) from…
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