The Economic and Financial Crimes Commission, EFCC, has arrested three suspected fraudsters involved in forgery, personation and fraudulent sale of…
Browsing: EFCC Nigeria
The Economic and Financial Crimes Commission, EFCC, has opposed bids by Mahmud Tukur and one other accused person standing trial…
The Chairman of the Kano State council of the Nigeria Labour Congress, NLC, Yunusa Isah Danguguwa, was today arraigned by…
The Economic and Financial Crimes Commission, EFCC, Monday, June 9, 2014, arraigned Mohammed Abubakar Kent and Precious Otsu before Justice…
The Economic and Financial Crimes Commission, EFCC, Thursday, June 6, 2014, arraigned the Finance Controller of Lonestar Drilling Nigeria Limited,…
Justice Kudirat Jose of the Lagos High Court, Ikeja, on Friday, June 6, 2014, suspended further hearing in the $1.69million…
Justice Adeniyi Ademola of the Federal High Court, Abuja, on June 6, 2014, varied the terms of the bail earlier…
Justice Dije Abdu Aboki of the Kano State High Court on June 5, 2014, convicted and sentenced Bright Evobai and…
The Economic and Financial Crimes Commission, EFCC Wednesday, June 4, 2014 arraigned the Finance Manager, Cetco Oilfields Services Limited, Akintunde…
A seven-day International Police Training, organized by the German Police for Operatives of the Economic and Financial Crimes Commission, EFCC…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2014 arraigned a suspected romance scammer: Omokoh Orowo Jesse…
An FCT High Court presided over by Justice Olasumbo.O Goodluck today, June 4, 2014 ruled that it has jurisdiction to…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 3, 2014, arraigned the duo of Ahmed Ali Mohammed and…
The trial of former governor of Nasarawa State, Aliyu Akwe Doma and two others before Justice A. A Okeke of…
For attempting to obtain a sum of N2million from their victim in fake Globacom promo lottery, the duo of Egbearo…
The Economic and Financial Crimes Commission on May 28, 2014 arraigned one Igwilo Emeka Henry before Justice Chudi Nwankwor of…
Justice Fatu Riman of the Federal High Court Kano today sentenced one Mohammed Basiru Abdulkadir to seven years imprisonment for…
Three former bankers with a new generation bank, were on Tuesday, May 27, 2014 arraigned before Justice Akindavid Oladimeji of …
A Federal High Court sitting in Jos and presided by Justice Andrel Alagwa has sentenced a Jos businessman, Ibrahim Nayaya…
Justice Farouq Lawal of the Kano State High Court has convicted and sentenced one Daniel Okpara to three years imprisonment…