The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
EFCC Arraigns Five Businessmen For Illegal Oil Deal
Browsing Tag
Fraud
337 posts
Court Admits Ex-Gov Jang’s Confessional Statement As Exhibit In N6.2bn Fraud Case
Justice Daniel Longji of the Plateau State High Court, Jos has admitted…
Ex-Gov Orji Kalu’s N7.6bn Fraud Case Resumes Aug 26
A former governor of Abia State, Orji Uzor Kalu, on Monday, July…
Court Admits More Exhibits As Ex-Gov Jang’s N6.2bn Fraud Trial Continues
More documents presented by the Economic and Financial Crimes Commission, EFCC, have…
Court Throws Out Bail Request Of Omenyi Ex Air Chief Jailed For N136m Fraud
A Federal High Court sitting in Abuja has dismissed the application brought…
Ex-Gov Fayose’s Brother, Isaac In NMulti-million Fraud Mess
The Economic and Financial Crimes Commission, EFCC, on July 4, 2019 arraigned…
Ex-Minister Diezani Loses $40m Jewellery, Gold iPhone As Court Orders Forfeiture
Justice Nicholas Oweibo of the Federal High Court in Lagos State has…
Miccom Boss’ Son Abiodun Ponnle, Patner’s Trial Over Alleged N735m subsidy Fraud Stalled
The absence of a defence counsel, Olalekan Ojo, SAN, in an FCT…
EFCC To Arraign Ex Senate President Saraki Over N12bn Faud
The Economic and Financial Crimes Commission plans to arraign the former Senate…
Court Admits More Evidence In N6.2bn Fraud Case Against Ex-Gov Jonah Jang
Justice Daniel Longji of a Plateau State High Court, sitting in Jos,…
