The Economic and Financial Crimes Commission, EFCC, on Thursday, March 20, 2014 opposed an application filed by Mr. Charles Edosomwan,…
Search Results: scam (936)
The Economic and Financial Crimes Commission, EFCC on March 19, 2014 arraigned one Emmanuel Sunday before Justice P.I. Ajoku of…
The Economic and Financial Crimes Commission, EFCC, has arrested four undergraduates and three others for alleged involvement in Internet scam.…
The Economic and Financial Crime Commission, EFCC, on March 12, 2014, arraigned one Zahradeen Dambazzau Mohammed before Justice Olasumbo Olanrewaju…
The Economic and Financial Crimes Commission, EFCC, today (March 4, 2014) secured the final forfeiture of Brifina Hotel Limited to…
The Economic and Financial Crimes Commission , EFCC, today (March 4, 2014) arraignedone Grant Samuel before Justice Raliatu Adebiyi of…
Notorious advance fee fraud suspect, Fred Ajudua today lost his bid to be admitted to bail ahead of arraignment on…
The Economic and Financial Crimes Commission, EFCC, on Wednesday February 26, 2014 arraigned Dr Godwin Karma before Justice Oluwatoyin Ipaye…
Justice R.M Aikawa of the Federal High Court, Port Harcourt on Wednesday February 26, 2014 convicted and sentenced one Ibiba…
The Economic and Financial Crimes Commission (EFCC) today, February 21, 2014 arraigned one Sa’idu Abdullahi Fanyabo before Justice Dije Aboki…
A Lagos High court sitting in Igbosere, presided over by Justice Adebisi Akinlade on Monday February 17, 2014 sentenced Jamiu…
Justice Adebisi Akinlade of the Lagos High Court, sitting in Igbosere on Monday, February 17, 2014 ordered Oluwaseun Ogunbambo who…
The Economic and Financial Crimes Commission, EFCC, on February 17, 2014 arraigned Chief Adekunle Ominikun Sobowale before Justice Kudirat Abike…
The Economic and Financial Crimes Commission, EFCC today, February 13, 2014 arraigned Anthony Ezechukwu, a 34 year-old graduate of International…
The case involving an ex-Oyo State Head of Service, Alhaja Kudirat Adeleke, and 11 others, over alleged N5.6 billion fraud…
Respite came the way of the erstwhile Speaker of the House of Representatives, Mr Dimeji Bankole, Friday, as the Abuja…
A Federal High Court sitting in Kano, Kano State today, February 7, 2014 sentenced one Ibrahim Saleh Nagero to two…
The Governor of the Central Bank of Nigeria, CBN, Mr. Sanusi Lamido Sanusi yesterday described the kerosene subsidy claim by…
An undergraduate of the University of Ibadan, 28-year- old Orowo Jesse Omokoh, has been arrested by the Economic and Financial…
The Economic and Financial Crimes Commission today arraigned a Jalingo, Taraba State-based businessman, Yusuf Isa Ahmed before Justice Filibus B.…