EFCC re-arraigns Kogi CoS, lists Yahaya Bello in amended charges over N84bn Fraud
Alli Bello, the Chief of Staff to Kogi State Governor, and one Daudu Suleiman were re-arraigned by the Economic and…
Browsing Tag
Efcc
Alleged N4b fraud: EFCC reveals how Obiano laundered Anambra Security votes
The Economic and Financial Crimes Commission (EFCC) has revealed details regarding how former Anambra Governor…
N16m Fraud: EFCC arraigns 3 ex Access Bank staff
On Tuesday, March 12, 2024, the Economic and Financial Crimes Commission, EFCC, charged three former Access Bank…
Money Laundering: Ibeto returned N1.5bn, to pay balance in 3 months – EFCC tells…
The Economic and Financial Crimes Commission (EFCC) has informed Justice Oyindamola Ogala of the Lagos High Court…
EFCC arraigns Ukwueze Matthew over N11.4m fraud in Enugu
The Economic and Financial Crimes Commission's (EFCC) Enugu Zonal Command has arraigned Ukwueze Chidera Matthew…
Oil marketer Glory Benson arraigned for allegedly defrauding customers of whooping…
Musbau Issa, an Economic and Financial Crimes Commission operative, testified before the Ikeja Special Offences…
Alleged cybercrime: EFCC arrest 48 KWASU students, others
The Economic and Financial Crimes Commission's Ilorin Zonal Command has arrested 48 Kwara State University students…
EFCC nab pilot over alleged N1 billion fraud
The EFCC has apprehended a man who purported to be a pilot in order to collect N1.02 billion under false pretenses.…
Kwara PDP stage peaceful protest over continued detention of former Gov Abdulfatah…
On Wednesday, members of the opposition Peoples Democratic Party (PDP) in Kwara State protested peacefully over the…
$6bn Mambilla project: Sunrise Power promoter Leno Adesanya declared wanted by…
The Economic and Financial Crimes Commission has declared Leno Adesanya, the promoter of Sunrise Power and…