The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC, arraigned the defendant on Monday
Man Bags Six Months Jail For Currency Trafficking
Browsing Tag
EFCC
861 posts
Witness Tells Judge How Ex-AMCON MD Ahmed Kuru Diverted N4.9bn From Arik Air
Kuru is standing trial alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited on a six-count charge
EFCC, DSS Unite On Fight Against Financial Crimes In Edo State
This resolution was made when the EFCC Acting Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad Hanafi Sa’ad paid a courtesy visit to the DSS State Director
Court Fixes Date For Judgment In Ex-NDDC Director, Tuoyo Omatsuli’s Fraud Case
The defendants pleaded “not guilty” to the charges preferred against them, thereby leading to their full trial
Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial
Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial The…
EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu
EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu In line…
EFCC Approaches Appeal Court On Released 27 Properties
EFCC Counsel, Abba Mohammed, SAN, sought two Orders of the Court of Appeal on the matter:
Company Manager Arraigned Over Failure To Appoint Compliance Desk Officer
She was arraigned on a two-count charge bordering on money laundering.
Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial – Witness Tells Court
Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial…
EFCC Presents 4th Witness As Ex-AMCON MD Kuru, Others’ N76bn, $31.5m Fraud Trial Continues
Kuru, alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited, are being prosecuted on a six-count charge
