A 23-year-old cashier, Happiness Ephraim, on Tuesday, appeared before a Wuse magistrates’ court in Abuja over charges bordering on alleged…
Browsing: Fraud
By Douglas Maha, Abuja BudgIT has raised serious concerns over alleged budgetary anomalies amounting to N6.93 trillion in the proposed…
Photo: Sirajo Muhammad Jaja The Economic and Financial Crimes Commission (EFCC) on Monday, April 7, 2025, arraigned the Accountant General…
By Didimoko A. Didimoko with report by PMT Contrary to a blitz of media campaigns, an investigation by PREMIUM TIMES…
An Indian national, Chandra Singh, has been sentenced to 10 years in prison by the Lagos State High Court in…
By Deborah Nnamdi A Lagos businesswoman, Oluremi Phillips, was on Thursday sentenced to 17 years in prison for defrauding an…
By Deborah Nnamdi Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Osang Usie Otukpa, who allegedly defrauded…
The case of Ramon “Hush Puppi” Abbas and his fellow fraudster, Obi Okeke (known as Invictus Obi), captured global headlines…
Mugshot of Ayeni taken at Baldwin County Jail, Alabama By Deborah Nnamdi A Nigerian national Babatunde Francis Ayeni, 33, has…
Photo: Suspects and items recovered in EFCC’s Benin operation The Benin Zonal Directorate of the Economic and Financial Crimes Commission,…