EFCC
First Bank Plc: EFCC Releases Names Of 12 Bankers Accused Of Stealing Customers Fund In Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC…
EFCC to arraign Shasore, former Lagos AG, over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has filed money laundering charges against Supo Shasore, former attorney-general (AG) and commissioner…
$22.6m Fraud: EFCC Re-arraigns Ogunlewe, BCE Consulting Engineers Limited.
The Economic and Financial Crimes Commission, EFCC has re-arraigned Akinola Ogunlewe alongside his company, B.C.E. Consulting Engineers Limited before Justice…
EFCC Arraigns Maiduguri Businessman, Kyari Mohammed for N99million Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 22, 2022, arraigned Kyari Mohammed…
Stella Obasanjo’s brother, John Abebe, arraigned for fraud
Dr. John Abebe, the younger brother of a former First Lady, Stella Obasanjo, was on Monday arraigned by the Economic and…
How Ogun speaker, Olakunle Oluomo forged documents to embezzle over N5bn [ALL CHARGES]
The Economic & Financial Crimes Commission (EFCC) has filed an 11-count charge of conspiracy, forgery and stealing against the Speaker…
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