A former Senior Special Assistant to the Kwara State Governor on Sustainable…
Again, EFCC Arraigns Saraki’s Cousin For Money Laundering
Browsing Tag
EFCC
850 posts
Ex-Head Of Service Oyo-Ita Gets N100m Bail In N3bn Fraud Case
Justice Taiwo Taiwo of the Federal High Court in Abuja, on Monday,…
Ex-Head Of Service Oyo-Ita Arraigned For N3bn Fraud
The Economic and Financial Crimes Commission on Monday (today) arraigned the immediate…
EFCC To Arraign Sacked Head Of Service, Oyo-Ita
The Economic and Financial Crimes Commission, EFCC, will on Monday, March 23,…
Saraki’s Cousin Arraigned For N220m Contract Scam
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
Ex-Accountant General, Director of Finance Battle N258m Fraud Allegation
The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
Witness Details How Mompha Operated Unlicensed BDC In N33bn Fraud Case
The trial of Ismaila Mustapha aka Mompha continued yesterday, March 18, 2020…
Ecobank Staff Jailed For Fraud
Justice Ijeoma Ojukwu of a Federal High Court sitting in Uyo, Akwa…
Ex-Gov Nyako Seeks To Quash Money Laundering Charges
A former governor of Adamawa State, Murtala Nyako, is seeking to quash…
Witness Reveals How Battling N8.5bn Fraud Case Gen. Atewe Bought 30,000 Units Of Shares For N170m
A prosecution witness, Howard Edafe, in the ongoing N8.5billion fraud case involving…
