Tags EFCC

Tag: EFCC

Man Arraigned By EFCC Over N6m Fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Monday, March 25, 2019, arraigned Mustapha Baba Kura before Justice Aisha Kumaliya of...

EFCC Arraigns Banker, One Other For N24m Fraud

The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arraigned Olamide Salvador and Richard Olusegun Olatunji before Justice Sherifat Solebo of the...

Ex-SGF Babachir Lawal Re-Arraigned By EFCC Over Grass-Cutting Scandal

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Secretary to the Government of the Federation, SGF, Babachir Lawal...

Money Laundering: EFCC Secures Two Years For Businessman

The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has secured the conviction of one Rabiu Mohammed Ahmad before Justice Z.B. Abubakar of...

How EFCC Secured Supreme Court’s Nod To Seize Patience Jonathan’s $8.4m

In what can be regarded as remarkable victory in the war against corruption, the Supreme Court on Friday, March 8, 2019, affirmed the request...

N8m Fraud: EFCC Arraigns Businessman

The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office has arraigned the Managing Director of Farm Computers Limited, Umar Ibrahim, before Justice Darius...

Ecobank Staff Arraigned By EFCC For $50,000, N9.2m Fraud

The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before Justice Saliu Seidu of...

Internet Fraud: How EFCC Secured Sentences For Four 

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 7, 2019 secured the conviction of Adegbola Kazeem Aina (a.k.a Marry...

Three Arraigned For Internet Fraud By EFCC

The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office on March 4, 2019 arraigned Segun Isaac, Olamide Samuel and Babatunde Afeez before Justice...

Man In EFCC Trouble For Issuing Dud Cheque

The Economic and Financial Crimes Commission (EFCC) has arraigned one Tunde Lawal before Justice V.S. Garba of a Federal Capital Territory, FCT High Court,...
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