EFCC Arraigns UBA Account Officer Over N452m Scam in Onitsha
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, today March 16, 2022, arraigned one Judith Nneka...
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EFCC Re-Arraigns JAMB Official For Alleged N46m Fraud
THE Economic and Financial Crimes Commission, EFCC, on Wednesday, February 16, 2022, re-arraigned one Labaran Tanko before Justice Hassan Babangida...
EFCC Cross Examines Witnesses In Senator Albert Bassey’s Money Laundering Trial ~ PressTv
THE money laundering trial of Senator Obong Albert Bassey before Justice Agatha A. Okeke of the Federal High Court, Uyo,...
P&ID Scam: EFCC Arraigns Marqott Company Limited As First Witness Give Evidence
THE Economic and Financial Crimes Commission, EFCC, on Monday February 7, 2022 arraigned a company, Marqott Nigeria Limited, an alleged...
Lagos Businesswoman, Oluremi Philips Arraigned over Alleged N57.6m Dud Cheque
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, today January 27, 2022 arraigned one Oluremi Philips before Justice...
Court Grants Morpha N200m Bail, Adjourn Trial to March 28
The trial of Ismaila Mustapha (popularly known as Mompha), and his company, Ismalob Global Investment Limited before Justice Mojisola Dada...
Edo popular Female Lawyer Docked Over Money Laundering
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 14, 2022 arraigned Anumati Stella...
EFCC Arrests Suspect with 576 ATM Cards at Kano Airport ~ PressTv
Barely two hours after the Economic and Financial Crimes Commission, EFCC, secured the conviction of three smugglers who were arrested...
Smugglers of 1,144 ATM Cards Bag Jail Terms; ‘Musa Abubakar who was on his way to Dubai, UAE had concealed 714 ATM cards while Abdullahi Usman who was Saudi Arabia bound had 298 ATM cards in his possession
The Kano State High Court presided over by Justice Tanimu Shehu today, December 20, 2021, convicted and sentenced three ATM...
EFCC Arraigns Petroleum Marketer for Employment Scam
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today November 29, 2022 arraigned one Daniel Dal...
