How To Scam 101: Exposing Kano’s Hidden Fraud Training Hubs
How To Scam 101: Exposing Kano’s Hidden Fraud Training Hubs A key…
EFCC Arrests School Owner For Alleged Visa And Scholarship Fraud In Uyo
The suspect, an alleged owner of Michael Udonquak Schools, Mbierebe in Akwa…
BREAKING: EFCC Arrests Ex-Akwa Ibom Governor Udom Emmanuel Over ‘N700bn Fraud’
Emmanuel was at the EFCC headquarters to honour an invitation. By Ayodele…
Cooperative Society CEO Bags One Year For N2bn Fraud In Calabar
Eke pleaded guilty to the charges when they were read to him. …
EFCC Keeps Mum As Betta Edu Allegedly Stages Return
Edu, who was suspended following a diversion of one N585 million federal…
Internet Fraud Academy Proprietor Bags 10 Years Jail Term In Uyo
Edet's journey to the Correctional Centre commenced on January 22, 2024, when…
EFCC: Cross River-Born Detective Bags Award For Securing Highest Conviction In 2023
He hails from Utugwang in Obudu local government area of Cross River…
EFCC Uncovers Fraudulent Activities Related To COVID-19 Funds, World Bank Loans, And Abacha Loot
In addition, the EFCC has recovered a total of N32.7 billion and…
Cross River: Senator Jarigbe Slams Former Governor Ayade, Calls For Investigation Into Alleged Looting
The senator's statement has sparked heated debate in Cross River State, with…
Ex-Humanitarian Minister, Predecessor, And NSIPA Chief Grilled Over Funds, Released on Bail with Conditions
The investigation into these financial irregularities is ongoing, with further interrogations and…
Betta Edu: EFCC Quizzes Zenith, Providus, Jaiz banks CEOs
“They were invited and are being probed in connection with the uncovered…
EFCC Invites Suspended Minister, Betta Edu, For Questioning
Tinubu’s decision was conveyed in a statement by the presidential spokesperson, Ajuri…
BREAKING: Tinubu Suspends Betta Edu As Humanitarian Affairs Minister
“The President further directs the Executive Chairman of the Economic and Financial…
N585m Scandal: Stop Insulting Nigerians, Falana Tells Betta Edu
She refused to, “apologize to the Federal Government and people of Nigeria…
Fraud And The Danger Of Cornered Journalism And Civil Society BY RICHARD INOYO
Honestly, is this what activism and journalism have been reduced to? Personal…
When The Accused Alleges: Halima Shehu, Betta Edu And The Imperative Of Legal Clarity BY OGAR EMMANUEL OKO
While transparency and accountability are paramount, it is equally important to exercise…
Alleged N44bn NSIPA Fraud: Humanitarian Affairs Minister, Agency, Others Clarifies
The indictment has however raised public uproar. By Patrick Obia, CrossRiverWatch As…
EFCC Arrests Six Suspected Internet Fraudsters In Akwa Ibom
By Patrick Odey, Punch Newspaper Operatives of the Uyo Zonal Command of…