April 2023

EFCC arraigns man for $370,000 fraud

THE Economic and Financial Crimes Commission (EFCC), has arraigned one Nwachi Chidozie Kingsley before Justice U.P Kekemeke of the Federal Capital Territory High Court, Maitama, Abuja for an alleged $370,000 internet fraud. He was arraigned on Monday, March 20, 2023…

BVN Fraud: 30 accounts traced to one ex-agitator – PAP

THE Presidential Amnesty Programme, PAP, has affirmed that findings that will emanate from the ongoing investigation into multiple accounts of ex-agitators linked to one BVN, will determine the fate of protesting beneficiaries. THE Presidential Amnesty Programme, PAP, has affirmed that…