Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited
Witness Tells How Ponzi Scheme Operator Diverted Victims’ N91.m In Enugu
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EFCC
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Ex-Legislative Aide Bags 8yrs Jail Term For N120.5m Employment Fraud
was found guilty on a two-count charge of obtaining money by false pretence
How Inability To Begin Defence Stalled Ex-Gov Suswan’s Alleged N3.1bn Fraud Trial
Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia, is facing prosecution by the Economic and Financial Crimes Commission
EFCC, Korean National Police Agency Sign MoU On Tackling Financial Crimes
The MoU focusses on information exchange, best practices sharing, capacity building, institutional strengthening
EFCC Boss Olukoyede Tells How To Reduce Foreign Investment Risks In Africa
He particularly showcased the rising successes of the EFCC in tackling various economic and financial crimes in Nigeria
Nigerian Luxury Home Developer Sujimoto Wanted By EFCC
Nigerian Luxury Home Developer Sujimoto Wanted By EFCC Luxury home developer and…
EFCC Arrests CEO For Alleged N2bn Ponzi Scheme Fraud
EFCC Arrests CEO For Alleged N2bn Ponzi Scheme Fraud Operatives of the…
EFCC Boss Olukoyede Charges Lawmakers On Accountability In Governance
Olukoyede who spoke through the Director of Public Affairs, Commander of the EFCC, CE Wilson Uwujaren charged organizers to
Man Arraigned For Alleged N131.8m, $200,000 Fraud In Abuja
He pleaded “not guilty” to all charges,
Olukoyede Tells How Public Officers Make Fraudulent Anticipatory Declaration Of Assets
He urged the leadership of CCB to take note of such criminality and intensify investigation through innovative ways to curtail corruption.
