Thomas is standing trial alongside Kabiru Sidi, a Bureau De Change operator
Court To Deliver Judgment In Ex-NHIS Boss, Femi Thomas’ Alleged $2m Fraud Case July 24
Browsing Tag
EFCC
798 posts
SunTrust Bank CEO Halima Buba’s Arraignment In $12m Money Laundering Case Stalled
He further requested an adjournment, stating, “Subject to the court’s convenience, we are seeking June 4 for arraignment.”
Three Bankers Arraigned For Fraud In Lagos
They were arraigned alongside their accomplices
EFCC Boss Olukoyede Bags Excellence Award
He said: “The fight against corruption is not only arduous, but demands exceptional courage, resilience, and consistency. Any recognition
Why Court Issued Bench Warrant Against Agribusiness Promoter In N600m, $50,000 Investment Fraud Case
Investigation revealed that the defendant allegedly defrauded a number of persons on the pretence that he had an interest-yielding investment in agricultural export
EFCC Hands Over Seized 753 Housing Units To Ministry Of Housing
While handing over the property, Olukoyede reiterated the commitment of the EFCC to accountable asset recovery and disposal modalities
Ex-NDDC Boss Re-arraigned For N3.6bn Fraud
The Court of Appeal, Lagos Division, had on December 15, 2021, upturned the ruling on the No-case submission
Ecobank Staff Arraigned For Fraud In Lagos
The defendant pleaded guilty to the charge when it was read to him
SCUML, NFIU Train Gaming Operators On AML/CFT In Lagos
The event provided a platform for dialogue, knowledge exchange, and a renewed commitment by gaming operators
Woman To Spend 3yrs In Jail For N14.5m Fraud
She was, however, discharged of the counts of obtaining money and property by false pretence and retention
