The Economic and Financial Crimes Commission (EFCC) on Tuesday brought one Heart Obum, before an Ikeja Special Offences Court for…
Browsing: Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former governor of Delta, Dr Ifeanyi Okowa, over…
A 41-year old man, Tony Kolawole, was on Tuesday arraigned before an Ojo Magistrates’ Court, Lagos, over an alleged N5.4…
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has handed over Five Thousand, One Hundred Euros proceeds…
A 42-year-old trader, Sani Garba, was on Wednesday arraigned in Kaduna over alleged N4.5 million fraud. Garba, who resides at…
The third Prosecution Witness, PW3, in the ongoing trial of Nwachi Chidozie Kingsley, on Wednesday, July 3, 2024, told justice…
The Economic and Financial Crimes Commission, EFCC on Monday June 10, 2024 secured the final forfeiture of the sum of N204,…
A Federal High Court in Abuja on Thursday, ordered the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to…
Two men – Zeyanu Umaru and Musa Mohammed, on Tuesday appeared before an Ado-Ekiti Chief Magistrates’ Court over alleged N5.4…
A 38 year-old welder, Akinyemi Ilesanmi on Friday appeared in a Okitipupa Chief Magistrates’ Court in Ondo State, over alleged…