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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fraud
N86m Fraud: EFCC Arraigns Banker, Husband and Another
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a couple and another person, namely, Uchenna-Dike Ogbonnaya, Uchenna-Dike
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$4m Fraud: Court Admits Suspects to Bail
Justice U.N Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on Monday, December 7, 2015 granted
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Fraudster Arraigned for 44,000 Euros Fraud
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC on Thursday arraigned one Boniface Pius Egbuziem before Justice S.C Amadi of
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N600m Arms Fraud: FCC Arrests AVM Atawodi, Ex-Chairman Presidential Implementation Committee on Marine Safety
Adetokunbo Fakeye Economic and Financial Crimes Commission has arrested Air Vice Marshal, Salihu Atawodi (retd), former chairman presidential implementation
Read MoreTSA FRAUD: How We Shared Money –Consultant
Olaoluwa Folalu “Tsa Collector Explains To President Muhammadu Buhari How The One Percent Fee Was Shared With Cbn And Banks
Read MoreEFCC Docks Ex-Benue Gov, Suswan for N3.1bn Fraud, gets bail
Adetokunbo Fakeye Former governor of Benue State, Gabriel Suswan along with his Finance Commissioner, Omodachi. Okolobia was
Read MoreFour Defendants Sentenced in Private Insurance Health Care Fraud Schemes
Four defendants sentenced for their participation in various private health care fraud schemes. Wifredo A. Ferrer, United States Attorney for
Read MoreFinancial Fraud “Inside the Investigation of a Las Vegas Construction Boss”
When a federal judge sentenced former Las Vegas construction boss Leon Benzer to nearly 16 years in prison in August,
Read MoreCourt Convicts Man For N10m Fraud
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, on Tuesday secured the conviction of one Alhaji Uba Mohammed on a two count
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