EFCC
Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack
This may read like the plot of a Nollywood crime movie: Dominic Ngene Joshua was arrested in May 2021 by…
EFCC Arraigns Company Ceo, Mathew Oluwafemi Moses, Siblings for Alleged N10m Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a…
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…
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