Former Abia Governor Orji and Son Face N47bn Fraud Charges
A former governor of Abia State, Theodore Orji, and his son, Chinedum, are facing 16 charges filed by the Economic ...
Tag: Fraud
EFCC Returns $132,362 and N78 Million to Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and N78,566,324.81 to victims of fraud from ...
FBI Arrests Nigerian Pastor in Multimillion-Dollar COVID-19 Fraud Case
The Federal Bureau of Investigation (FBI) has arrested a U.S.-based Nigerian pastor, Edward Abiodun Oluwasanmi, for his alleged involvement in ...
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