By Esther Onyegbula LAGOS — The Economic and Financial […]
Tag: EFCC
Frozen Osun account: We noticed huge transfers into different corporate entities -EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, said […]
Policy reform, best approach to fighting corruption, financial crimes- Olukoyede
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. […]
Court jails BDC operator for illegal Forex trading in Lagos
A Federal High Court sitting in Lagos, on Tuesday, convicted […]
EFCC arraigns man over alleged N19m fraud in Maiduguri
The Economic and Financial Crimes Commission, EFCC, has arraigned one […]
EFCC arraigns man for alleged N5m fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned […]
Court jails woman for N3.5m fraud in Maiduguri
Justice B.T Zannah of the Borno State High Court sitting […]
A’Court affirms forfeiture of General Atewe’s assets to FG, dismisses appeal
The Court of Appeal, Lagos Division, on Wednesday affirmed the […]
Alleged N36m fraud: Court adjourns Blessing CEO’s trial until July 20
The trial of social media influencer and relationship therapist Okoro […]
Court orders final forfeiture of over 40 properties linked to Ex-AGF Malami
Justice Joyce Abdulmalik of a Federal High Court sitting in […]