The Economic and Financial Crimes Commission (EFCC) on Tuesday, July 4, 2017 arraigned four staff of First Marina Trust Limited…
Browsing: Financial Crimes
The Economic and Financial Crimes Commission (EFCC) on Tuesday, July 4, 2017, arraigned one Sunny Idehen before Justice O. H.…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, July 4, 2017 tendered documents indicating how Murtala Nyako, former governor…
Justice S. Seidu of the Federal High Court sitting in Port Harcourt, Rivers State, on Monday, July 3, 2017 imposed…
The Economic and Financial Crimes Commission (EFCC) yesterday, Monday, July 3, 2017, arraigned one Adewole Lukman Olaniyan before Justice O.…
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja on July 3, 2017, admitted in evidence documents…
The Economic and Financial Crimes Commission (EFCC) on June 29, 2017 arraigned one Adenike Akinola and her company Maybond Nigeria…
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has identified corruption as the root cause…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a serving Director General of the National Biotechnology Development…
A top investigator with the Economic and Financial Crimes Commission (EFCC) on June 24, 2017 escaped death by the whiskers…
The Economic and Financial Crimes Commission (EFCC) today, June 23, 2017, arraigned a Federal High Court judge, Justice Hyeladzira Nganjiwa,…
Following the decision of the Federal Government to file an appeal against the ruling of the Code of Conduct Tribunal…
The Economic and Financial Crimes Commission (EFCC) on Monday June 19, 2017, arraigned one Carlos Okeke before Justice Ike Ogu…
The Economic and Financial Crimes Commission (EFCC) on June 19, 2017 arraigned one Sulaiman Musa, before Justice Ohimai Ovbiagele of…
The trial of a cousin to former President Goodluck Jonathan, Azibaola Robert, his wife, Stella and their company, One Plus…
The Economic and Financial Crimes Commission (EFCC) on Wednesday, June 21, 2017, arraigned one suspected Internet fraudster, Folusho Oguntoyinbo, also…
The Economic and Financial Crimes Commission (EFCC) has arrested two suspected fraudsters, John Onos Zino and Festus Otoigiahae, for N1.5m…
Special Assistant to Ekiti State Governor on Public Communications and New Media, Lere Olayinka has described the Economic and Financial…
Senator Iyiola Omisore, has reportedly refunded a total of N350million to the Economic and Financial Crimes Commission. According to a…
The Economic and Financial Crimes Commission (EFCC), yesterday, October 27, 2016 arraigned one Moses Godia Shipi, managing director, La Shipson…