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All posts tagged "Fraud"

  • Crime6 months ago

    N44bn Fraud: Suspended NSIPA Coordinator Granted Bail, To Meet EFCC interrogators Daily

    The embattled suspended National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency, Halima Shehu, who was arrested in connection with an alleged...

  • Crime10 months ago

    Three Ways Your BVN Can Be Stolen And Used To Defraud You – EFCC Sends Message To Nigerians

    The Economic and Financial Crimes Commission (EFCC) has highlighted three major ways people’s Bank Verification Number (BVN) can be used to defraud them. This was disclosed...

  • Crime2 years ago

    Three Men Jailed, Forfeit Money, Phones

    Three men jailed and forfeited money and phones. THE NATION REPORTERS reports that three men have been convicted and sentenced to various jail terms for offences...

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