Samuel Sunday Ovute, a businessman and owner of Obuegu & Sons Enterprises, was arraigned on Monday, 25th July by the Economic and Financial…
Browsing: Financial Crimes
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested five suspected undergraduate scammers. Four from the Federal…
The Economic and Financial Crimes Commission (EFCC) has secured the leave of a Kano High Court sitting Kano, to arraign…
The Economic and Financial Crime Commission (EFCC) has said it will immediately appeal the ruling of a Federal Capital Territory…
The Chief Judge of the Federal High Court, Justice Ibrahim Auta, has returned the corruption case file of a former…
The President of the Association of Forensic and Investigation Auditors, Victoria Enape, has called on the Economic and Financial Crimes…
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, on Monday, July 18 granted bail to Olugbenga…
Olugbenga Obadina alongside his company, Almond Projects Limited, was arraigned on Friday July 15 by The Economic and Financial Crimes…
Mr. Ibrahim Magu, the Acting Chairman of Economic and Financial Crimes Commission (EFCC) has identified religion as veritable means of…
The Economic and Financial Crimes Commission (EFCC) Zonal Office in Ibadan is on the trail of a suspected ATM fraudster,…