The Consul General of the Germany Embassy in Lagos, Mr. Ingo Herbert has assured the Economic and Financial Crimes Commission…
Browsing: Financial Crimes
Ten years after his first arraignment, a former governor of Jigawa State, Saminu Turaki was on July 18, 2017 re-arraigned by…
The Integrity Friends for truth and peace Initiative a.k.a The Integrity Group, an anti-corruption watchdog had petitioned the Economic and…
The Economic and Financial Crimes Commission (EFCC) arraigned one Mallam Umaru Kankani before Justice Sa’ad Muhammad of the Gombe State…
Hearing on the N359million fraud trial of a former provost of the Federal School of Medical Laboratory Technology, FSMLT, Dr.…
The Economic and Financial Crimes Commission (EFCC) on Friday July 14, 2017 arraigned a former Chief Judge of Enugu State,…
The Economic and Financial Crimes Commission (EFCC) has warned the general public to be wary of the activities of the…
The Lagos Division of the Court of Appeal today, Friday, July 14, 2017 upheld the February 9, 2016 judgment of…
The Federal Capital Territory High Court presided over by Justice Halilu Yusuf and sitting in Maitama, Abuja on Thursday, July…
The Economic and Financial Crimes Commission (EFCC) on 13th July, 2017 took into custody, one Rabiu Yusuf, a Bureau de…