Suspected Fraudster Arraigned for N11.6m Securities Scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 20, 2014 arraigned Etim James Etim before Justice I.L Ojukwu
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EFCC
EFCC Arraigns Two for N1.8m Job Scam
Adetokunbo Fakeye The duo of Bernard Chukwuma Muoghalu and Anyiam Isabella have been docked before Justice V. N. Agbata
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NFIU Lauded for Anti- Money Laundering Efforts …Agency Not Under Any Threat of Sanction
Adetokunbo Fakeye Nigerian Financial Intelligence Unit, NFIU has received special commendation for its commitment to the fight against money laundering
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EFCC Arraigns Two for $60,000 Fraud
Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Nnanna Kalu, 26 and Ukaegbu Arisa Oti, 27, before
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Three Indians Bag 15 Years Jail Term for Illegal Bunkering
Adetokunbo Fakeye A Federal High Court sitting in Yenegoa, Balyesa State has convicted three Indian nationals, Sailesh Kumar Singh, (the
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EFCC drags ex-commissioner to court over alleged N108m theft
Adetokunbo Fakeye Economic and Financial Crimes Commission (EFCC) has charged former Commissioner for Youth and Sports in Anambra, Mr Okey
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$5.9m fraud: Court rejects Ajudua’s bail application
Adetokunbo Fakeye An Ikeja High Court on Tuesday refused the bail application filed by Fred Ajudua. Justice Oluwatoyin Ipaye while
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EFCC secured 117 court convictions in 2013 – Lamorde
Adetokunbo Fakeye Mr Ibrahim Lamorde, Chairman, Economic and Financial Crimes Commission (EFCC), said on Monday that the commission secured 117
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N4.4bn subsidy fraud: Court closes EFCC’s case against Ali’s son, others
Adetokunbo Fakeye An Ikeja High Court presided over by Justice Adeniyi Onigbajo on Tuesday closed the case of the Economic
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EFCC Arraigns Suspected Fraudster for N30m Land Scam
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, Monday, arraigned one Enekwechi Raymond Onyimba before the Chief Judge of Enugu
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