The companies listed in the charge are: A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel…
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Alleged money laundering: EFCC re-arraigns Malabu Oil Coy, 7 others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on…
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EFCC arraigns banker for alleged N80m fraud – Punch Newspapers
Chukwudi Akasike The Economic and Financial Crimes Commission has arraigned an employee of Union Bank, Kola Oduwole, for an alleged…
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NLC tackles Rivers over alleged plan to scuttle protest – Punch Newspapers
Adelani Adepegba and Dennis Naku The Nigeria Labour Congress has accused the Rivers State Governor, Nyesom Wike, of mobilising thugs…
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Fake EFCC job: Hadiza Abubakar arrested for alleged N3m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Hajiya Hadiza Umar Abubakar for allegedly defrauding a job seeker, Nuradeen…
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EFCC re-arraigns ‘Mama’ Boko Haram, others for alleged N6m fraud – Punch Newspapers
Chukwudi Akasike The Maiduguri Zonal Office of the Economic and Financial Crimes Commission said it had re-arraigned the Chief Executive…
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Delta monarch docked for alleged impersonation – The Sun Nigeria
Paul Osuyi, Asaba A 61-year old monarch in Delta State, Godspower Tom Oporomo has been arraigned before a Magistrate Court…
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Alleged fraud: EFCC raids Lekki, arrests 15 suspects
Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet fraudsters in Lekki, Lagos State. Dele Oyewale, Head, Media…
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Nigeria: Alleged N5 Billion Fraud – Suspended Unilag VC, Ogundipe, Dragged Before EFCC
Abuja — The suspended Vice Chancellor of the University of Lagos, Professor Oluwatosin Ogundipe, has been dragged before the Economic…
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Acting VC, predecessor, others dragged to EFCC over alleged fraud – The Sun Nigeria
Lukman Olabiyi The crisis rocking University of Lagos is yet to be over as an ex governing council member, Prof.…
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EFCC arraigns couple for alleged fraud in Akwa Ibom – Punch Newspapers
Chukwudi Akasike The Uyo Zonal Office of the Economic and Financial Crimes Commission on Tuesday arraigned a man, Gabriel Ikpenwa,…
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Epe Chief Refutes Alleged Monarch’s Removal
Justice An Igboye Community High Chief in Eredo Local Council Development Area, Epe, Lagos State, High Chief Joseph Oluwaranti Adebanjo,…
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NBA Election: VP candidate asks EFCC to probe alleged fraud
The former chairman of the Nigeria Bar Association, Ikorodu branch who is the national convener of Fight Against Corruption in…
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Alleged genocide: UK parliament warns against inciting Christians to attack minority religions
Some freethinkers and traditionalists, under the auspices of Dean of Free-Thinkers and African Tradition Practitioners have warned the United Kingdom’s…
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Magu warns against alleged plans to indict him – The Sun Nigeria
Fred Itua, Abuja Suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has warned against purported…
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Alleged N18m land scam lands Rivers’ man in court
By Mike Odiegwu, Port Harcourt The Economic and Financial Crimes Commission (EFCC), Port Harcourt’s Zonal office, has dragged one Kingsley…
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Alleged N75m extorted by EFCC boys false – Magu – Blueprint Newspapers Limited
Magu Suspended chairman of the Economic and Financial Crimes Commission (EFCC),Ibrahim Magu has reacted to the report that some operatives…
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EFCC makes clarifications on alleged ‘stop and search’ by personnel in Lagos
The Economic and Financial Crimes Commission, EFCC, has denied claims that its personnel were involved in “stop and search” operations…
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In Lagos, EFCC arrests soldier, 26 others for alleged internet fraud – Blueprint Newspapers Limited
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos zonal office, have arrested a serving military personnel, Lance Corporal…
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Nigeria: Alleged P&ID Scam – EFCC Files Fresh Charges Against Briton
The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money laundering against a Briton linked…
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