Mama Boko-Haram, Two Others Jailed for N6m Fraud
The Economic and Financial Crimes Commisson has secured the conviction of Aisha Alkali Wakil, also known as Mama Boko-haram and ...
Tag: Fraud
Fraud: EFCC Has No Case Against Me, Says Okowa
Former Delta State governor, Ifeanyi Okowa has broken his silence after being arrested by the Economic and Financial Crimes Commission, ...
US Court Issues Fresh Arrest Warrant for Air Peace Boss, Allen Onyema
A US Court has reissued a fresh arrest warrant against the CEO of Air Peace Limited, Allen Onyema, amid ongoing ...
Fraud: Ex-Gov of Delta, Okowa Arrested by EFCC for Alleged Diversion of N1.3trn
The immediate past governor of Delta State, Ifeanyi Okowa has been arrested by the Economic and Financial Crimes Commission, EFCC ...
Kwara Fraudster Swaps Old Man’s ATM Card, Withdraws N1.8M | METROWATCH
The Nigeria Security and Civil Defence Corps (NSCDC), Kwara State Command, has confirmed the arrest of a fraudster, Babatunde Adekunle, ...
‘You Lied’, Jonathan Knocks Femi Kuti Over EFCC Fraud Case Claim | METROWATCH
Former President Goodluck Jonathan’s office has debunked the claim by the Afrobeat singer, Femi Kuti, that he (Jonathan) was invited ...
Alleged Fraud: ICPC Arraigns Ojerinde, JAMB’s ex-Registrar, Children, 6 Others | METROWATCH
By Fortune Eromosele, ABUJA The Independent Corrupt Practices and Other Related Offences Commission, ICPC has again arraigned the former Registrar ...
ICPC Arraigns Man over Alleged Employment Scam | METROWATCH
By Ogochukwu Isioma The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Umar Abubakar, for offences ...
BREAKING | Nigeria Air launch, a Major Fraud, Says House of Reps | METROWATCH
The House of Representatives has poked holes in the purported launch of Nigeria Air at the twilight of the administration ...
EFCC Warns Banks’ Compliance Officers against Fraud | METROWATCH
By Olubukola Aiyedogbon The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to ...
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