EFCC arraigns winner of Akwa Ibom lottery competition for allegedly giving misleading information
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Idongesit Eyibo before the Federal High Court, Uyo division, ...
Tag: EFCC
Alleged N8.5bn Fraud: Atewe Bought 30,000 Units of Shares for N170m– Witness
A prosecution witness, Howard Edafe, in the ongoing N8.5billion fraud case involving a former Joint Military Task Force Commander, Maj.-Gen. ...
N4Bn stolen NDDC funds, FG has recovered almost – Buhari
More than N3.7 billion and various other assets worth billions of naira have been recovered from former directors and contractors ...
EFCC raids Lagos hotel nabs 80 Yahoo boys,
The Economic and Financial Crimes Commission (EFCC) has arrested a hotelier Oladimeji Olusegun Ogunfolaju and 79 others in Ikorodu, Lagos ...
EFCC Arraigns Two Women for Alleged Employment Scam
The Kano Zonal Office of the Economic and Financial Crimes Commission on March 4, 2020 arraigned one Comfort Obayemi and ...
REVEALED! How N200m Cash Was Moved From Fayose’s Residence -Witness
REVEALED! How N200m Cash Was Moved From Fayose’s Residence -Witness A prosecution witness, Johnson Abidakun, a former Head of Operations, ...
EFCC Docks Couple for Alleged N553.8m Fraud
The Economic and Financial Crimes Commission, EFCC, on March 4, 2020, arraigned a couple, Oladeji and Omotola Henry, alongside their ...
Illegal Oil Deal, EFCC Arraigns 26
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 4, 2020, arraigned 26 suspected illegal oil ...
Again, EFCC re-arraigns Mompha over alleged N32.9bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal ...
EFCC Hands Over Recovered N263m to Kwara Govt
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 3, 2020 handed over N263,327,800 ...
