A suspected fraudster, Adekunle Balogun a.k.a Malan Salihu, has been arrested by the Economic and Financial Crimes Commission, EFCC, over…
Browsing: EFCC Nigeria
To ensure effective discharge of its mandate, the Special Control Unit against Money Laundering, SCUML, of the Economic and Financial…
Justice E.S Chukwu of the Federal High Court, Abuja today November 7, 2014 granted bail to a former managing director,…
The Economic and Financial Crimes Commission, EFCC, on Friday, November 7, 2014 arraigned Kebbi State Accountant-General, Alhaji Mohammed Arzika Dakingari…
A suspected fraudster, who defrauded a group of Bureau de Change operators of $18,600,290 USD and disappeared after he was…
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…
Minister of Aviation, Chief Osita Chidoka has called on the Economic and Financial Crimes Commission, EFCC, to collaborate with the…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has delivered on his promise to re- professionalise…
The Economic and Financial Crimes Commission EFCC, on Wednesday, November 5, 2014 arraigned Phina Chidi, a former Assistant Director, Pension…
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…
A Federal High Court sitting in Kano presided over by Justice Faruk Lawal on Tuesday, November 4, 2014 dismissed an…
A Federal High Court sitting in Kaduna presided over by Justice Evelyn Anyadike on Thursday, October 30, 2014 threw out…
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 on Thursday, October 30, 2014 arraigned one Lateef Shoroye before Justice Danlami Z Senchi…
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…