Tag: Fraud
Mike Ezuruonye reacts to fraud rumours
Nollywood actor, Mike Ezuruonye, has reacted to fraud allegations made against him by some women.
According to his post, these women have been explained to...
EFCC grills Al-Makura, wife over alleged fraud
The Economic and Financial Crimes Commission on Wednesday interrogated a former governor of Nasarawa State, Tanko Al-Makura, and his wife Mairo Al-Makura, over alleged...
EFCC goes hard on fraud prone government agencies
The Economic and Financial Crimes Commission (EFCC) has begun a risk assessment exercise on Federal Government agencies as part of efforts towards fighting corruption...
US court declares Abidemi Rufai’s surety fellow fraudster
The United States Magistrate Judge in Eastern District of New York, Ramon Reyes has received a letter from the US Department of Justice, claiming...
Dapo Abiodun’s aide, Abidemi Rufai, arrested for fraud in US
Senior Special Assistant to Governor of Ogun State, and Former House of Reps Aspirant, Abidemi Rufai, has been arrested and charged for an alleged...
EFCC arrests Ondo Assembly Speaker
By Temitope Adedeji
The Economy and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ondo State House of Assembly, Rt. Hon. Bamidele Oleyelogun.
Oleyelogun...