EFCC Arraigns Businessman for N180m Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Henry Alade and his company, Impact Direct Strategies and Execution
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EFCC To Arraign Arinze, Internet Fraud Kingpin, Other in Asaba
Adetokunbo Fakeye Detectives of Economic and Financial Crimes Commission, EFCC has busted a syndicate, which specialised in Internet fraud and
Read MoreEFCC Arrests Former Gov Suswan
Nigeria’s anti-graft agency, Economic and Financial Crimes Commission, on Monday, arrested the former Benue state governor, Gabriel Suswan, over alleged
Read MoreEFCC To Arraign A Fraudster for Unlawful Possession of 448 Travellers Cheques … Another for Being in Possession of 108 ATM Cards
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission (EFCC) has concluded investigation on one Jonathan Odu Isikwei arrested for unlawful possession
Read MoreEFCC Arraigns Executive Director, Accountant for Defrauding fellow Employees of N156m
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Thursday arraigned the duo of Adebola Adeseye Idowu and Isiah Kayode Ajisafe before Justice M.L
Read MoreEFCC faults Tukur 4 other’s bid to quash charges
Nigerian anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed bids by Mahmud Tukur and four other defendants, standing
Read MoreEFCC Arraigns Abubakar and Nadabo Energy for N761m Fuel Subsidy Scam
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Abubakar Ali Peters and his company Nadabo Energy Limited
Read MoreEFCC seeks forfeiture of ex-Oyo HOS property
Olaoluwa Folalu Economic and Financial Crimes Commission (EFCC) on Wednesday asked an Oyo State High Court to order the forfeiture
Read MoreN789.6m Oil Subsidy Scam: EFCC Faults Downsteam Energy Resources No- Case Submission
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Tuesday, faulted an application for a no- case
Read MoreEFCC Arraigns Ex-Banker, others for N12m Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned three former bankers – Rita Emmanuel, Orjiri Martins and
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