EFCC
Ahmadu Ali’s Son, Mamman Nasir Ali, Another Re-Arraign For Alleged N2.2B Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 24, 2023, arraigned one…
Alleged N55m fraud: FCMB Manager, others arraigned
The Economic and Financial Crimes Commission (EFCC), has arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank…
Musiliu Obanikoro demands return of N200m forfeited to EFCC
A former Minister of State for Defence, Senator Musiliu Obanikoro, on Tuesday, told the Federal High Court in Lagos that…
EFCC arraigns professor Uche Edwin for alleged N1.5 billion fraud
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud. Mr…
Court remands Yobe auditor general, Idris Yahaya for fraud
Alhaji Idris Yahaya, the Auditor General for Local Government, Yobe State, is to spend five years in prison, following his…
EFCC Arraigns Beedel Investment Boss: Odeleye Moses Oluwabukola Over Multi-million Naira Investment Scam
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 6, 2023 arraigned one Odeleye…
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