The EFCC, Lagos Zonal Office, has uncovered that Hope Olusegun Aroke a…
How In Jail Fraudster Hope Aroke Coordinated Over $100m Scam From Prison
Browsing Tag
EFCC
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Sarumi, 606 Auto Boss Accused Of Laundering N209m Re-arraigned By EFCC
The EFCC, Lagos office, on Thursday, November 14, 2019, re-arraigned one Samusideen…
EFCC Arraigns Man, Son For $108,000 Fraud In Lagos
The EFCC, Lagos office on November 13, 2019, arraigned one John Isang…
Suit Seeking Final Forfeiture Of Saraki’s Properties Fixed For December 5
The Federal High Court in Lagos has fixed December 5 to take…
Ex-Pension Reform Boss Maina’s N2.1bn Trail Stalled Over Ill-health
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, November…
EFCC Arraigns FCMB, Two Employees For Criminal Negligence
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC),…
606 Autos Boss, Sarumi Thrown Into Prison over N207.1m Money Laundering
Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today…
Court Grants EFCC’s Request For Witness To Testify Via Video Link In Ex-Gov Nyako’s Fraud Case
Justice Okon Abang of the Federal High Court sitting Abuja, on Wednesday…
Court To Rule On Admissibility Of Defendants’ Evidence November 25 In Billionaire Omokore’s $1.6bn Fraud Case
Justice Nnamdi Dimgba of the Federal High Court, Abuja, has fixed November…
EFCC Arraigns Two FCMB’s Ex-Staffers For Fraud
The EFCC Kano Zonal office, today October 31, 2019 arraigned the duo…
