Tag: fraud
EFCC Arraigns “Mama Boko Haram”, Two Others For N150m Fraud
October 16, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Alkali Wakil (a.k.a Mama Boko Haram) and two other suspects...
Ex-President Trump, Sons Committed Fraud By Inflating Value Of Assets – Judge Rules
September 27, (THEWILL) - Former US President, Donald Trump, his sons, Eric and Don Jr, committed fraud by inflating the value of the real...
EFCC Returns $26,000 To Briton Internet Fraud Victim
August 30, (THEWILL) - A British national and a victim of internet fraud, Christine Brown, has been presented with the sum of $26,000 by...
Exclusive: Former NIA DG Oke Returns As EFCC Resolves Case Surrounding Cash Found In Ikoyi Luxury Flat
June 18, (THEWILL) - Former Director General of the National Intelligence Agency (NIA), Ayodele Oke, has returned to the country, as both the...
Fayemi Reacts To EFCC Probe, Debunks Alleged N4bn Fraud
June 02, (THEWILL) - A former Governor of Ekiti State, Kayode Fayemi, has refuted reports that he was interrogated by officials of the...
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Union Seeks Payment Of Outstanding ₦34bn Exit Benefits To Ex-Staff
April 19, (THEWILL)- The foremost aviation union, the Air...
Elon Musk Seeks Peace Between Israel And Iran, Says Send Rockets To Stars Rather Than Each Other
April 19, (THEWILL)- Tesla CEO, Elon Musk, on Friday,...
Klopp Defends Salah After Off Night In Europa League Exit
April 19, (THEWILL)- Liverpool manager Jurgen Klopp has brushed...
Chairman-elect Blames Parents, Guardians For Youth Restiveness In Southern Ijaw LG
April 19, (THEWILL)- The Chairman-elect of Southern Ijaw Local...
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