He is being prosecuted on a five-count charge, bordering on criminal diversion of funds and money laundering
REA Director Arraigned For Alleged N223.4m Fraud
Browsing Tag
EFCC
855 posts
NBA Commends EFCC’s Anti-Corruption Fight
Your dedication to transparency and fairness in your investigations reflects positively on the EFCC and reinforces public confidence
Police, DSS, Others Assure EFCC Of Support In Fight Against Corruption
They gave the assurance a few days ago when the Acting Zonal Director
Businessman, Fatuyi Phillips Bags 21 Years Jail Term For N43.5m Fraud
He pleaded “not guilty” to the charges, thereby leading to his full trial
Man Bags 2 Years Jail Term For $2.2m Currency Counterfeiting In Kogi
The Judge further ruled that the fake dollars be forfeited to the federal government
Naira Notes Printed Under Emefiele’s CBN Didn’t Match President’s Approval – Witness Says
Obiora, who worked at the CBN for over seven years, clarified his involvement in the CBN’s Committee of Governors COG
Court Gives Fresh Order In Yahaya Bello’s N101.4bn Fraud Case
Justice Anenih instructed that the hearing notice be pasted at Bello’s residence at No. 9 Benghazi Street
Olukoyede Tells Plan To Fight Insurance Fraud As NICOM CEO Omosehin Visits EFCC
We are ready to work with you and when they see us working together, it would send signals to the industry players
Ex Gov Ishaku’s Bid To Halt N27bn Fraud Trial Dismissed
Both defendants in the preliminary objection prayed the court to dismiss the trial based on the lack of jurisdiction
Two Arraigned For Attempt To Fleece Ex-NPA Boss, Bello-Koko, Of $700,000
They also threatened him with arrest and prosecution should he fail to play along with them
