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EFCC arrests four suspected internet fraudsters in Abuja

The suspects were arrested during a sting operation at the Kubwa axis of the Federal Capital Territory, FCT, Abuja.

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EFCC kick-starts Emefiele, Sirika criminal trial – The Sun Nigeria

EFCC kick-starts Emefiele, Sirika criminal trial – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryFederal republic of nigeriaMusa odiniyaJustice suleiman belgoreJustice anenihGodwin tsaAbubakar sirikaJustice belgoreAhmad abubakar sirikaIbrahim lamordeJustice maryanne anenihGodwin emefieleAhmed bello umarFinancial crimes commissionLaws of the federationRevenue fund of the federation

BDC operators arrested as naira sells 1,416/$

BDC operators arrested as naira sells 1,416/$
punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.

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EFCC re-arraigns bizman over alleged N84m fraud

The Economic and Financial Crimes Commission on Monday re-arraigned a businessman, Adrian Ididia, over his alleged involvement in N84m fraud.

Lagos stateJustice ijeluAdrian ididiaJustice ismail ijeluEbuka okongwuJustice serifat soleboJustice soleboFinancial crimes commission onLagos state high courtHigh courtFinancial crimes commissionSports utility vehiclesAdvance fee fraudCriminal lawFederal high courtShort let

Ex-bank manager jailed 121 years for fraud

A former manager at First City Monument Bank in Onitsha, Nwachukwu Placidus, has been handed a total of 121 years in prison for fraud.

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