EFCC Arraigns Fake Herbal Doctor for Fraud
The Economic and Financial Crimes Commission, EFCC, today February 9, 2016, arraigned one Lekan Arigbabuwo before Justice Lateef Lawal Akapo
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FIRS Director Arrested for Tax Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie, deputy director, regional tax office, Federal Inland Revenue
Read MoreMan in EFCC Net for Alleged N22m Fraud
Olorunfemi Ojo Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday apprehended one Engr. Aikahu Umene for offence
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EFCC Arraigns Health Provider for Pension Scam
The Economic and Financial Crimes Commission (EFCC) today arraigned one Dr M.O Shona of Mos-Metro Hospital, Tudunwada, Sabon Gari, Kano before
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Governors, others stole N1.34trn in 7 years – Lai Mohammed
Nigeria Minister of Information, Culture and Tourism Development, Lai Mohammed on Monday said, state governors, ministers, business leaders, public officials
Read MoreTwo Docked for N10.3m Bank Fraud …Another suspect for N15m Dud Cheque
The Economic and Financial Crimes Commission EFCC today arraigned the duo of Sani Endurance and Hilary Odo before Justice A.O
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Two Plead Guilty to N210m ATM Fraud
Olaoluwa Folalu Stanley Odjighere and Igho Timothy Okpekereke, who in 2014 defrauded a new generation bank of N210million, have pleaded
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EFCC Docks Tangwami, Ex-Adamawa Council Boss for N982m Fraud
Olorunfemi Ojo Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Felix Tangwami, former chairman Demsa Local Government Area of
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NBC Director-General, Emeka Mba, arrested
The Economic and Financial Crimes Commission has arrested Emeka Mba, the Director General of the Nigerian Broadcasting Commission over an
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EFCC Arraigns Businessman for N9.5m Oil Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, December 17, 2015 arraigned one Oghenemi Michael Morowei, Managing Director, Standard
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