EFCC
EFCC arraigns Ondo speaker, Bamidele Oloyelogun over ‘N2.4m fraud’
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Bamidele Oloyelogun, speaker of the Ondo state house of assembly,…
EFCC Beams Searchlight on Developers, Says Many Estates in Abuja, Lagos Proceeds of Money Laundering
The Economic and Financial Crimes Commission (EFCC) has stated that many estates in Abuja, Lagos, and other states were…
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…
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