EFCC
The EFCC, on Wednesday, announced that it has closed some bank accounts belonging to the Government of Benue State.
The Economic and Financial Crimes Commission, EFCC Kaduna office, yesterday secured the conviction of one Ewuga…
Ike Ekweremadu was being grilled by the EFCC on how he came about over 60 assets.
The EFCC arraigned Florence Okorie on a three count charge bordering on stealing of the sum of N3.3 million.
The Governor of Benue State, Samuel Ortom has been accused of N22 billion fraud by the EFCC.
The court heard that Akinwunmi, Dickson, and Oladayo collected the slush funds from the former Petroleum minister.
Owolani and Iyetor are being prosecuted for allegedly defrauding one Isiaku Ahmadu of N1.5 million sum.
The EFCC has apprehended an alleged impostor, identified as Adesola Bucknor, in Port Harcourt, Rivers State.
The Edo State High Court has sentenced Abraham Ologunja to jail for issuing a dude cheque to his customer.
The EFCC has said the purported tweet does not represent its views as a law enforcement organization.
Badeh was re-arraigned on an amended 14-count charge bordering on money laundering offence.
Four members of the Board of Internal Revenue are facing charges over alleged N25 million fraud.
Tangalu and his counsel had abandoned the case following several adjournments.
Chieshe, who claimed that a snake swallowed N36m, is set to be arraigned in court by the EFCC.
Egube was said to have fraudulently obtained a loan facility from Enterprise Bank with forged documents.
The National Crime Agency of the United Kingdom, The Crown Prosecution Service (UK) alongside other…
Five fraudsters were convicted by the court on Monday.
Isang pleaded not guilty to the two count charges preferred against him.
