The prosecution of Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, over alleged N4.8 […]
Tag: EFCC
Man bags one year jail term over dating scam in Lagos
A young man, Ohaguim Emmanuel has been sentenced to one year prison term by a […]
2 charged to court in Maiduguri over N36.2m fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Haruna Pama and Kadiri James, before […]
Obiano pleads no guilty to alleged N4bn fraud
Former governor of Anambra State, Willie Obiano, has pleaded not guilty a nine- count charge […]
First Bank, others charged for alleged contempt
A Federal High Court, sitting in Lagos has adjourned till March 25, 2024, to hear […]
Fraud charge: You’ve case to answer -Court tells Nicholas Mutu
A Federal High Court sitting in Abuja, has told a member of the House of […]
Man arraigned for alleged N140m fraud in Owerri
The Economic and Financial Crimes Commission EFCC, has arraigned one Joel Okodi before an Imo […]
More troubles for Emefiele as FG files 20-count amended charge
The Federal Government on Thursday filed an amended 20-count charge against former Central Bank of […]
EFCC nabs ex-Minister, Ugwuh over N3.6bn loan from bank
The Economic and Financial Crimes Commission, EFCC, has arrested a former Minister of Commerce and […]
EFCC interrogates 8 suspected oil thieves in Port Harcourt
The Economic and Financial Crimes Commission, EFCC, has started investigating eight suspected oil thieves […]