The Economic and Financial Crimes Commission EFCC on Tuesday May 13, 2014 arraigned Daniel Solomon and Adams Paul before Justice…
Browsing: EFCC Nigeria
The Nigerian Financial Intelligence Unit, NFIU has received special commendation for its commitment to the fight against money laundering and…
A Federal High Court sitting in Yenegoa, Balyesa State has convicted three Indian nationals, Sailesh Kumar Singh, (the Captain of…
The Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Nnanna Kalu, 26 and Ukaegbu Arisa Oti, 27,…
Justice Muhammad Garba Umar of the Federal High Court, Bauchi today convicted an sentenced Ahmad Adamu, a 25-year-old native doctor…
The Economic and Financial Crimes Commission, EFCC has faulted the claim by Mr. Godwin Adeolu Dania, former Private Secretary to…
The Economic and Financial Crimes Commission, EFCC, on May 5, 2014 arraigned one Enekwechi Raymond Onyimba before the Chief Judge…
The Economic and Financial Crimes Commission, EFCC, on Monday May 5, 2014, arraigned one Lebechi Chinedu, before Justice B.O Quadri…
A former Oyo State Head of Service, Mrs Kudirat Iyabo Adeleke and eleven other suspects implicated in a N5.6Billion pension…
Justice Lawal Akapo of the Lagos High Court, Ikeja on Friday, May 2nd, 2014, told a former managing director of…