EFCC Docks Man For Alleged $1,030,302.00 Fraud
THE Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 1, 2021, arraigned one Uchenna Igwegbe before Justice Sherifah Solebo of the Special Offences Court sitting in…
THE Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 1, 2021, arraigned one Uchenna Igwegbe before Justice Sherifah Solebo of the Special Offences Court sitting in…
Nine Suspected illegal oil dealers and a vessel, MT Chiebube , have been handed over to the Economic and Financial Crimes Commission, EFCC, Lagos Office by officers of the Nigerian Navy…
…As Suspect Gets N5m Bail Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos State, has adjourned the trial of one Nanpan Salihu Yaniyang, who is being prosecuted…
The Executive Chairman of the Economic and Financial Crimes Commissions, EFCC Abdulrasheed Bawa today Wednesday March 31, 2021 charged Nigerians to be vigilant and play their part in checking the…
THE money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two others: Tanko Beji and Umar Muhammad Nasko continued on Tuesday March 30, 2021 with…
A Federal Capital Territory High Court, Maitama, Abuja presided over by Justice Peter Affen on March 25, 2021 sentenced one Ogbelegba Emmanuel Abel to three months imprisonment for offences bordering…
The Peoples Democratic Party (PDP) says that with the reported disappearance of a fresh N10.1 trillion from the national treasury, it is clear that corruption is on daily auto-pilot under…
A 49-year-old man, Gabriel Akinsanmi has been sentenced to four years imprisonment for issuance of dud cheque, contrary to Section 1(1)(b) of the Dishonoured Cheques (Offences) Act, Cap D11, Laws of the Federation of…
UBA America, the United States’ subsidiary of Pan African financial institution, United Bank for Africa (UBA) Plc, has pledged its continuous commitment to facilitate trade and investment between North America…
Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office were chased away by internet fraudsters, popularly known as Yahoo Boys in a gun battle in Asaba, the…