the suspects were arrested following credible intelligence
3 Arrested For Impersonating Evang Ebuka Obi, Defrauding Zion Ministry Members
Browsing Tag
EFCC
850 posts
How Petro Union Directors Lost Bid To Stop £2.6bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC) is prosecuting the defendants
How Ex-NSA Gave Fayose N1.2bn Cash – Witness Reveals
The defendants were first arraigned on October 22, 2018 before Justice Mojisola Olatoregun
EFCC Officers Caught Assaulting Lagos Hotel’s Female Staff Face Disciplinary Panel
The officers were sighted in a viral video assaulting the staff of the hotel in an early morning sting operation
Francis Atuche’s 6Yr Conviction Over N25.7bn Fraud In Order – Supreme Court Rules
The court found Atuche and Anyanwu guilty of 21 counts and were subsequently convicted
Witnesses Reveal How They Supplied Ex-Gov Obiano Cash In Naira & Dollar Through Proxies
I usually processed transactions with the principal secretary, either daily or weekly, mostly using the instruments of cheques
How Security Votes Were Diverted Under Ex-Gov Obiano’s Watch – Witness
the mandate of the Security Votes Account was operated by the then Principal Secretary to the governor
We Didn’t Say Ex-AGF, Ahmed Idris Won’t Face Prosecution In N109bn Fraud Case – EFCC
narrating how the defendant made his statement voluntarily, pointed out that the Commission did not make such promises to the defendant
EFCC Explains Court Judgement In Cubana Chief’s Priest Naira Abuse Case
To this end, the N10,000,000 (Ten Million Naira) the court fined Cubana Chief Priest far exceeded the N50,000
Two Fake EFCC Operatives Bag 46 Years Jail Term
They pleaded guilty to the charges when they were read to them.
