EFCC
EFCC Docks Business Man, Usman Tolani Abass for Alleged N10m Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 17, 2022, arraigned one Usman Tolani…
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…
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