Justice Salihu Yahuza of the Federal High Court Dutse, Jigawa State, today November 18, 2014 convicted and sentenced one Umar…
Browsing: EFCC Nigeria
The Economic and Financial Crimes Commission on November 17, 2014 arraigned one Tope Ajayi Samuel and his company, Sky TV…
It has become necessary to alert the general public about the activities of fraudsters who have been impersonating officials of…
Justice Rita Ofili- Ajumogobia of a Federal High Court sitting in Lagos, on Monday, November 17th, 2014 told a former…
The Economic and Financial Crimes Commission, EFCC, today November 17, re-arraigned Chidi David Adabanya and 11 others before Justice Ademola…
A Federal High Court sitting in Benin, Edo State today reserved ruling in the N25billion money laundering and abuse of…
The Economic and Financial Crimes Commission, EFCC, on Friday, November 14, 2014 arraigned one Mrs Akon Esu-Nte (Alias Imaobong Akon…
The Economic and Financial Crimes Commission on Friday, November 14, 2014 arraigned one Haililu Mohammed Jega, and his company, Suab…
A 70-year-old man, Adebola Oyewole Asiwaju, has been arrested by the Economic and Financial Crimes Commission, EFCC, for allegedly attempting…
The Economic and Financial Crimes Commission (EFCC) will tomorrow Friday November 14, 2014 arraign Mrs. Imaobong. Akon Esu- Nte, the…
The Economic and Financial Crimes Commission on Thursday November 13, 2014 arraigned one Collins Masadey and his company, Coomy Automobiles…
The Economic and Financial Crimes Commission, EFCC, on Thursday November 13, 2014 arraigned the Director General of the Delta State…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has charged the media to improve the…
The Economic and Financial Crimes Commission EFCC, today November 12, 2014 arraigned one Babayo Usman before Justice Faruk Lawal of…
The Economic and Financial Crimes Commission EFCC, on November 10, 2014 arraigned one Badamasi Alhassan before Justice Fatu Riman of…
A suspected fraudster, Adekunle Balogun a.k.a Malan Salihu, has been arrested by the Economic and Financial Crimes Commission, EFCC, over…
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…