Tag: fraud

ABUJA (Sundiata Post) - Mr. Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has stated that Nigeria runs a system that allows fraud to flourish. ...

LAGOS (Sundiata Post) - A 41-year-old woman, Adenike Salami, was arraigned on Friday before the Ebute-Metta Magistrate Court in Lagos State on charges of forging an airline ticket and fraudulently ...

ABUJA (SUNDIATA POST)- The EFCC and International Criminal Police Organisation (INTERPOL), have expressed determination to collaborate toward tackling Illicit Financial Flows (IFF) fraud, drug and human trafficking in Nigeria and ...

ABUJA (Sundiata Post) - Abiodun Agbele has won his case against the Economic and Financial Crimes Commission. This is as Justice Nnamdi Dimgba of the Federal High Court, Abuja struck ...