A 60-year-old man, Vincent Odionu was on Monday September 29, 2014, arraigned before Justice M.A. Onyetenu of the Federal High…
Search Results: scam (991)
Two suspected fraudsters who allegedly defrauded a foreign investor of the sum of $7.9 ( Seven Million, Nine Hundred Thousand…
A gubernatorial aspirant in Bauchi State, Abdulahi Usman Adamu, alias Dan China, has been declared wanted by the Economic and…
The Economic and Financial Crimes Commission, EFCC, has offered to assist the National Lottery Regulatory Commission, NLRC in tackling the…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 15, 2014 arraigned one Bashir Salihu before Justice M. Talba…
Mr Veral Agboje, Counsel to the Economic and Financial Crimes Commission (EFCC), said on Friday that she was not ready…
The Federal Ministry of Agriculture and Rural Development has denied its involvement in the alleged N2.4 billion fertiliser scam, following…
A prosecution witness in the ongoing trial of a former governor of Ogun State, Mr. Gbenga Daniel, on Thursday, July…
Justice Olukayode Adegbola Adeniyi of the High Court of the Federal Capital Territory, Abuja on Tuesday, July 8,2014 convicted and…
The Economic and Financial Crimes Commission, EFCC, on Monday July 7, 2014 arraigned three suspects: Mohammed Rabiu, Raphael Olorunfemi Okomoda…
Request by two accused persons who are standing trial before Justice V. N Agbata of the Anambra State High Court…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 2, 2014 arraigned Gboyega Tifase before Justice Sedoten Ogunsanyan of…
Justice Lawal Akapo of a Lagos High Court sitting in Ikeja, on Friday June 27, 2014, dismissed an application filed…
A former banker with one of the old generation banks, Oreoluwa Adesakin, was on Wednesday, June 25, 2014, arraigned before…
The ongoing trial of seven persons accused of complicity in the police pension scam, continued on Wednesday, June 25, 2014…
The Economic and Financial Crimes Commission, EFCC, has closed its case against the Speaker of the Lagos State House of…
The Economic and Financial Crimes Commission, EFCC, today, June 18, 2014 arraigned one Kelechi Kingsley before Justice Dije Abdu Aboki…
A Federal High Court sitting in Lagos on Tuesday, June 17th, 2014 adjourned proceedings in the trial of a former…
The Economic and Financial Crimes Commission, EFCC, on Monday June 16, 2014, arraigned Clifford Nduka Nwachukwu and Jethrow Nigeria Limited…
The Economic and Financial Crimes Commission, EFCC, has declared wanted one Azmat Mohmood for his alleged involvement in petroleum subsidy…