Justices Olusola Adetujoye, O.A. Lajide and S.O. Adeyemi of the Oyo State High Court, sitting […]
Tag: EFCC
EFCC arraigns former UBA staff, another over N110m fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a former staff of United Bank […]
EFCC opens case against Emefiele, calls 1st witness
The Economic and Financial Crimes Commission, EFCC, has opened its case in the trial of […]
Court adjourns ex-NIMASA DG’s fraud case to Feb 27
A Lagos State High Court sitting in Ikeja, Lagos, has adjourned till February 27 and […]
Pastor Ebonyi acquired hotel, factory with subscribers’ funds -EFCC
Economic and Financial Crimes Commission, EFCC, has said General Overseer of Faith of The Rock […]
Kwara bizman arraigned for N170m contract scam
The Economic and Financial Crimes Commission, EFCC, has charged a businessman, Alexander Babarinde to […]
EFCC charges car dealer, one other for N13.5m property fraud
The Economic and Financial Crimes Commission, EFCC, has charged a 56-year-old car dealer, Rasaq […]
3 jailed in Akwa Ibom for Internet fraud
A Federal High Court sitting in Uyo, Akwa Ibom State, has convicted and sentenced three […]
EFCC nabs Pastor over alleged N1.3bn fake grants, money laundering
The Economic and Financial Crimes Commission, EFCC, has arrested the General Overseer of Faith On […]
N109bn fraud: Former AGF, Idris made statement voluntarily -Witness
An Economic and Financial Crimes Commission, EFCC, witness, on Thursday, told an Abuja High Court, […]