Two persons, Bello Mohammed Tukur, a staff of Bauchi State Scholarship Board and one, Shamsuden Abdullahi, were today arraigned before…
Browsing: EFCC Nigeria
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 20, 2014 arraigned Etim James Etim before Justice I.L Ojukwu…
The Economic and Financial Crimes Commission, EFCC, will on May 23, 2014 arraign a business woman, Mary Okoh alias Josephine…
The duo of Bernard Chukwuma Muoghalu and Anyiam Isabella have been docked before Justice V. N. Agbata of the Anambra…
An FCT High Court, Abuja, presided over by Justice O. A. Adeniyi on Tuesday May 20, 2014 convicted and sentenced…
The Economic and Financial Crimes Commission (EFCC) on Thursday, May 15th, 2014 arraigned a former staff of Chevron Nigeria Limited,…
The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has again charged Nigerian youths to be disciplined and shun…
Justice O. A. Adeniyi of the High Court of the Federal Capital Territory, Abuja on Friday May 16, 2014 convicted…
An empty fishing Trawler (FT Opeyemi), operating without a fishing license, belonging to Oshine Resources Venture, with seven crew members…
The Economic and Financial Crimes Commission, EFCC is to arraign the Chief Executive Officer of Globtec Resources Limited, Joseph Idoko,…
The Economic and Financial Crimes Commission EFCC on Thursday May 15, 2014 arraigned Muhammad Ibrahim Sodangi before Justice Darius Haet…
A former Commissioner for Youth and Sports, Anambra State, Prince Okay Aroh and a former banker with United Bank for…
The Economic and Financial Crimes Commission, EFCC, today May 15, 2014 arraigned one Madeline Eyimofe alongside her company, Demoris Environmental…
Justice Adebisi Akinlade of a Lagos State High Court, sitting in Igbosere on Thursday, May 15, 2014 issued a bench…
Six years after Justice Marcel Awokulehin sensationally struck out all 170-count charge of money laundering preferred against former governor of…
The Economic and Financial Crimes Commission has tasked the media to continue to support its efforts at fighting Economic and…
Justice Rita Ofili-Ajumogobia of a Federal High Court sitting in Lagos was on Wednesday, May 14, 2014 told that a…
The Nigerian Navy Forward Operating Base (FOB), Bonny Naval base, Port Harcourt on Tuesday May 12, 2014 handed over 11…
The Economic and Financial Crimes Commission EFCC on Tuesday May 13, 2014 arraigned Daniel Solomon and Adams Paul before Justice…
The Nigerian Financial Intelligence Unit, NFIU has received special commendation for its commitment to the fight against money laundering and…