The duo of Mohammed Sufyanu and Abbas Attahiru were today arraigned by the Economic and Financial Crimes Commission (EFCC) before…
Browsing: Financial Crimes
One Folake Joy Yobah alongside her company, Skyhigh Ventures Limited, was arraigned by the Economic and Financial Crimes Commission (EFCC)…
Five suspected fraudsters were arraigned by the Economic and Financial Crimes Commission (EFCC) today before Justice O.O. Goodluck of the…
The defence counsel, G. S. Pwul, SAN, in the trial of a former governor of Plateau State, Joshua Dariye, has told the court…
In recent times, a lot of interest has been generated by the action of the Commission in freezing the accounts…
The trial of a former Minister of Interior, Abba Moro, continued on June 10 with the former Comptroller-General of Nigerian…
The trial of the ex-governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes…
One Bashir Musa of Hotoro Dan Marke Quarters of Kano City was convicted by Justice Fatu Riman of the Federal…
Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission (EFCC) died on June 10 few hours after he…
Signor Kanu was on June 9 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice A. O. Otaluka…