EFCC Arraigns 8 Suspected Fraudsters for Illegal Dealing in Petroleum Products
By Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2014 arraigned Adedamola Ogungbayibi, Olaniran Olabode, Suraju
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EFCC
EFCC Arrests Three Suspected Impostors for N73.8m Securities Scam
By Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, has arrested three suspected fraudsters involved in forgery, personation and fraudulent
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N20bn Corruption: Group asks EFCC to investigate Governor Jang
By Suleiman Bello Civil Society Network Against Corruption, CSNAC, on Tuesday asked the Economic and Financial Crimes Commission, EFCC, to
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$1.8Bn Subsidy Scam: EFCC Opposes Moves By Mahmud Tukur and One Other to Quash Charges
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, has opposed bids by Mahmud Tukur and one other accused person standing
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Finance Controller Arraigned for $300,000 Fraud
Economic and Financial Crimes Commission, EFCC, Thursday, June 6, 2014 arraigned the Finance Controller of Lonestar Drilling Nigeria Limited, John
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Two Ex-bankers Bag 43 Years Jail Term for N9.7m Fraud
Adetokunbo Fakeye Justice Dije Abdu Aboki of the Kano State High Court today, (Thursday), convicted and sentenced Bright Evobai and
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Police Pension scam: Trial of 6 officials adjourned to Sept. 24
Trial of six officials of the Police Pension Fund, PPF, over alleged N35.8 billion pension scam was on Thursday, adjourned
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EFCC Arraigns Suspected Conman for $90,000 Romance Scam
Adetokunbo Fakeye The Economic and Financial Crimes Commission, EFCC, today (Wednesday) arraigned a suspected romance scammer: Omokoh Orowo Jesse before
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N1.4 bn Subsidy Scam: Court Retains Jurisdiction
Suleiman Bello An FCT High Court presided over by Justice Olasumbo.O Goodluck today,(Wednesday) ruled that it has jurisdiction to entertain
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N173m Fraud: EFCC detained Hon Gebi
Adetokunbo Fakeye A member of the Nigeria House of Representatives representing Bauchi Federal Constituency, Hon Aliyu Gebi has been arrested
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