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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Wilson Uwujaren
Internet Fraudster Bags Two Years Jail Term
The Economic and Financial Crimes Commission, EFCC on November 15, 2015 secured the conviction of an internet fraudster, Egbeniyi Oluwafemi( a.k.a Raymond
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EFCC to Establish Procurement Fraud Unit – Magu
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, December 16, 2015 indicated his resolve to create
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EFCC Docks Yuguda, Bafarawa, Dasuki, Others for Alleged N28bn Fraud
A former Minister of State For Finance, Bashir Yuguda and five others were today arraigned by the Economic and Financial
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N1.2bn Pension Scam: Court Kicks Against Plea Bargain
Justice Abubakar Talba of the Federal Capital Territory High Court, Gudu, Abuja, on Monday, December 14, 2015, warned counsel to
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Armsgate: Dokpesi Loses Bail Bid as Court Adjourns to Dec 14
High Chief Raymond Dokpesi, the erstwhile Chairman, DAAR Communications Plc, on Thursday, December 10, 2015 failed in his bid to
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Banker In EFCC Net For Impersonation
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, has arrested one Joshua Emeje, a staff of Access Bank Plc, for
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EFCC arrests Dokpesi over alleged $2bn arms deal scandal
Fatimah Abdullahi Economic and Financial Crimes Commission, EFCC, on Tuesday afternoon arrested the former Chairman of Daar Communications, Chief Raymond
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Judge Threatens to Revoke Bail of Pension Fraud Suspect
Olaoluwa Folalu Justice Dairus Khobo of the Kaduna State High Court sitting in Kaduna on Monday threatened to revoke the
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Olufemi, Stock Fraud Suspect Dies
Adetokunbo Fakeye A suspect under investigation by the Economic and Financial Crimes Commission, EFCC, has reportedly died. According to EFCC
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