Tag: Advance Fee Fraud and Other Fraud Related Offences Act

Man in Court of Alleged N3.25m Rent Fraud

Suleiman Idris- January 26, 2018

  My Husband Uses Sexually-Induced Drugs On Me, Wife Tells Court (more…) Read More

EFCC docks a Perm Sec in Katsina State for N2.5 million Fraud

inno.korie- January 5, 2017

The Economic and Financial Crimes Commission today January 3, 2017 arraigned one Sule Yusuf Saulawa, a permanent secretary in the  Katsina State civil service before ... Read More