N1.4bn Subsidy Fraud: Pon Specialised Services Not Known To Us – Witness
Olaoluwa Folalu The trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, on allegations of N1.4billion subsidy
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N2bn Fraud: Twist as Judge Returns Oronsaye’s Case File
The N2bn fraud case involving a former Head of Service, HoS, to the Federation, Stephen Oronsaye, would have to start de
Read MoreImmigration Recruitment Scam: Ex-Interior Minister, Moro, 4 Others Remanded in Prison
Taiwo Owoeye Economic and Financial Crimes Commission, EFCC, on Monday arraigned a former Interior Minister, Abba Moro and four others before
Read MoreN225,000 Bribe: Rickey Tarfa Makes U-Turn, Denies Own Affidavit
Olaoluwa Folalu Ruling in the case of unlawful arrest brought by Rickey Tarfa, SAN, against the Economic and Financial Crimes
Read MoreEFCC Arraigns Ex-Anambra Speaker for Land Scam
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 25, 2016 arraigned one Kanayo Chris Enemuo and Alex Okafor before Justice.
Read MoreEFCC Docks AMATA Chiefs for N3.5m Land Scam
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, has arraigned the quartet of Abdulaziz Dalha Musa, Abbah Muhammad Bello, Bala
Read MoreICPC probes into allegations against former governor Fayemi , visits Ekiti
Taiwo Owoeye ICPC in Ekiti, begins investigation into petitions of alleged N25bn fraud against the immediate past Governor of the
Read MoreN2.3bn Scam:EFCC Presents Three New Witnesses Against Akpobolokemi
The Economic and Financial Crimes Commission, EFCC, on Thursday presented three new witnesses against a former Director- General of the
Read MoreMagu Reassures Lawyers
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has reassured lawyers and judges that comments
Read MoreTwo Cooperative Chiefs Get Two Years Imprisonment for N4m Fraud
The Economic and Financial crimes commission, EFCC, secured another conviction on Wednesday, February 24, 2016 as Justice A. I. Kutigi
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