Appeal Court Gives EFCC Nod To Investigate Yanaty Petrochemical for Alleged N1.8bn Subsidy Fraud
The Abuja Division of the Court of Appeal, on Monday, December 7, ordered Yanaty Petrochemical Limited, an oil marketing company,
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EFCC
Court Admits Fresh Exhibit Against Chibuike in $2.5m Currency Deal
Olorunfemi Ojo A Federal High Court sitting in Lagos on Monday admitted as an exhibit, a statement made by Ngene
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$2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence Of Transactions
Olorunfemi Ojo The special team raised by the Chairman of the Economic and Financial Crimes Commission (EFCC) to probe the
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EFCC Arraigns Man for N200m Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, has arraigned one Chief Jonathan Alatoru before Justice U.N Agomoh of the
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EFCC Arraigns Three for N123m Fraud
Fatimah Abdullahi Economic and Financial Crimes Commission, EFCC, today (Monday) arraigned the trio of Okewole Dayo (alias Okewole David Dayo),
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Banker In EFCC Net For Impersonation
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, has arrested one Joshua Emeje, a staff of Access Bank Plc, for
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Alleged N2.3bn Scam: EFCC Arraigns Apkobolokemi, Former DG of NIMASA, Five Others
Olaoluwa Folalu Economic and Financial Crimes Commission on Friday arraigned a former Director General of Nigerian Maritime Administration and Safety
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Fraudster Arraigned for 44,000 Euros Fraud
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC on Thursday arraigned one Boniface Pius Egbuziem before Justice S.C Amadi of
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N600m Arms Fraud: FCC Arrests AVM Atawodi, Ex-Chairman Presidential Implementation Committee on Marine Safety
Adetokunbo Fakeye Economic and Financial Crimes Commission has arrested Air Vice Marshal, Salihu Atawodi (retd), former chairman presidential implementation
Read MoreEFCC Arraigns Akpobolokemi, Ex-NIMASA DG and Nine Others for Alleged N1.153bn Scam
Olaoluwa Folalu Economic and Financial Crimes Commission on Thursday arraigned a former Director General of Nigerian Maritime Administration and Safety
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