The Economic and Financial Crimes Commission, EFCC, has arraigned two suspected fraudsters, Gabriel Osereme Xavi (a.k.a. Collins Page) and Aikhaituamen…
Search Results: scam (936)
The Economic and Financial Crimes Commission, EFCC, today arraigned Ozulu Dominic and Ogbobe Michael before Justice D.V. Agishir of the…
A Federal High Court sitting in Duste Jigawa State presided over by Justice Salihu Yahuza has sentenced one Dania Ojo…
Justice Salihu Yahuza of the Federal High Court Dutse, Jigawa State, today November 18, 2014 convicted and sentenced one Umar…
Justice Rita Ofili- Ajumogobia of a Federal High Court sitting in Lagos, on Monday, November 17th, 2014 told a former…
The Economic and Financial Crimes Commission, EFCC, today November 17, re-arraigned Chidi David Adabanya and 11 others before Justice Ademola…
The Economic and Financial Crimes Commission EFCC, today November 12, 2014 arraigned one Babayo Usman before Justice Faruk Lawal of…
A suspected fraudster, Adekunle Balogun a.k.a Malan Salihu, has been arrested by the Economic and Financial Crimes Commission, EFCC, over…
A Federal High Court, Abuja yesterday granted bail to a former Managing Director, Nigeria Security Minting and Printing Company (NSMPC) Mr.…
The Economic and Financial Crimes Commission EFCC, on Thursday November 6, 2014, arraigned the duo of Alhaji Suraj A.S Mai…
The Economic and Financial Crimes Commission (EFCC) today arraigned the duo of Muhammed Abubakar Alfa and Franklin Uche before Justice…
An Ikeja High Court in Lagos State yesterday sentenced a first-class graduate from Lead City University, Ibadan, Olakunle Akanni, for…
The arraignment of Barrister Chike Charles Ononye before Justice Mbonu Nwenyi of the Anambra State High Court, Onitsha by the…
The Economic and Financial Crimes Commission, EFCC, on Monday, November 3, 2014 arraigned a former Bank Manager, Efe Egube and…
The Economic and Financial Crimes Commission, EFCC, on Monday, November 3, 2014 arraigned Alhaji Hakeem M. Ashogbon, a Lagos property…
The Economic and Financial Crimes Commission, EFCC, on October 30, 2014 arraigned one Abdulmujib Abdulkarim before Justice Faruk Lawal of…
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 30, 2014 arraigned an undergraduate of the University of Benin,…
The Economic and Financial Crimes Commission, EFCC, on Thursday ,October 30 2014 arraigned the Director- General of the International Institute…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 29, 2014 arraigned one Abdulrazak Halliru before Justice Dije Abdu…
The Economic and Financial Crimes Commission, EFCC, on Monday, October 27, 2014 arraigned one Chief Igwe Chukwudi Titus before Justice…