Council boss in EFCC net over N17.5m fraud
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, onTuesday, arrested the outgoingChairman, Kuje Local Government Area, Abuja, Tete Ishaku Shaban, for offences
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Council boss in EFCC net over N17.5m fraud
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, onTuesday, arrested the outgoingChairman, Kuje Local Government Area, Abuja, Tete Ishaku Shaban, for offences
Read MoreEFCC Arrests Lagos Lawyer, Ebun Adegboruwa, For N61.6m Fraud
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, has arrested a Lagos-based lawyer, Ebun Olu Adegboruwa, for
Read MoreFraud: Lamido’s Trial Stalled Again Over Defence’s Absence
Olaoluwa Folalu The trial of a former governor of Jigawa State, Alhaji Sule Lamido, and his cohorts before Justice Adeniyi
Read MoreThree Bag 12 Years Jail Term for N160m Fraud
Justice J.J. Majebi of the Kogi State High Court sitting in Okene, Kogi State has convicted and sentenced three former
Read MoreEFCC Set To Arraign Ex-Commissioner of Police, Mohammed Sambo, For N10m Fraud
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, will tomorrow (Thursday), arraign a retired Commissioner of Police,
Read MoreWitness Exposes How Akpobolokemi, Others Allegedly Stole N795m
Olaoluwa Folalu The twelfth witness in the ongoing trial of former Director General of Nigerian Maritime Administration and Safety Agency,
Read MoreEFCC Docks Three For N3.7m Fraud
Taiwo Owoeye The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned the trio of Patience Owerema, Nwakoba N.Francisca and
Read MoreGeorge Uboh, EFCC Accuser Bags 3 Years Jail Term for Fraud
George Uboh, the serial fraudster who sensationally accused the Economic and Financial Crimes Commission of diverting proceeds of recovered assets
Read MoreN29bn Fraud: Court Adjourns Nyako’s Trial to May 6
Olaoluwa Folalu Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Friday presented its fifth witness in the
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