The Economic and Financial Crimes Commission has arraigned Ahweyevu Ese, a suspected oil thief, in Port Harcourt, Rivers State. According…
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2 Enugu consultant psychiatric doctors docked for alleged forgery, stealing
Two medical doctors, consultant psychiatrists, Inechi Mcdonald Chikaodo and Ugwuonye Kingsley, have been arraigned before an Enugu North Magistrate Court…
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Nigeria: Alleged Fraud – Woodberry Hires Top Chicago Lawyer
The Nigerian man held in the United States for alleged multi-million dollar fraud has hired the services of a top…
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EFCC docks man for alleged N206.5m fraud
Osho Aluko-Kola The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, July 14, 2020, arraigned an alleged…
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Malami threatens to sue Sahara Reporters over alleged defamatory publications against him [ARTICLE]
He said the publication has greatly injured his character and reputation, which is capable of lowering his estimation in in…
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Covid-19: NMA to Prosecute Kogi, Cross River Health Commissioners over Alleged Unethical Conduct
By Alex Enumah The Nigeria Medical Association (NMA) over the weekend disclosed plans to prosecute the Commissioners for Heath in…
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Man, 30, remanded over alleged armed robbery, rape in Ekiti
By Rotimi Ojomoyela – Ado-Ekiti An Ado Ekiti Chief Magistrates’ Court has remanded a 20-year-old man, Kehinde Oke, in prison…
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EFCC arraigns 10 over alleged unlawful deal in 100 metric tonnes of fuel – The Sun Nigeria
The Economic and Financial Crimes Commission (EFCC) has arranged 10 men before a Federal High Court in Lagos, over alleged…
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EFCC wants ex- Gov Nyako, son to open defence on alleged N29bn fraud – WorldStage
The Economic and Financial Crimes Commission, (EFCC) on Thursday prayed the Federal High Court Abuja to order former Adamawa governor,…
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Alleged $25,000 fraud: EFCC fails to produce evidence against Sani
– The EFCC on Thursday, July 9 failed to produce evidence against Senator Shehu Sani in court – The commission…
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Edo PDP Asks Inspector-General Of Police, EFCC, To Investigate NEXIM Bank Over Alleged Plans To Dole Out $500m To APC For Governorship Election
The Peoples Democratic Party in Edo State has asked Nigeria’s Inspector-General of Police, Mohammed Adamu, and the Economic and Financial…
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Shinkafi tasks EFCC over alleged diversion of N900bn
Gbade Ogunwale, Abuja A governorship candidate of the All Progressive Grand Alliance (APGA) in the 2019 governorship election in Zamfara…
Read MoreBusiness Mogul petitions EFCC over alleged N52 billion misappropriation by governor Masari – The Sun Nigeria
Kaduna based business mogul and Chairman of Dialogue group limited, Alhaji Mahdi Shehu has petitioned the Economic and Financial Crimes…
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Police arraign man, 21, for alleged break-in, stealing – The Sun Nigeria
The police, on Wednesday, arraigned a 21-year-old man, Adewumi Temitope at an Ado-Ekiti Magistrates’ Court for alleged break-in and stealing.…
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EFCC closes case of alleged N3.6bn fraud against Ex-NDDC director
The EFCC on Tuesday, July 7, 2020, closed its case against Tuoyo Omatsuli, former executive director, Projects, Niger Delta Development…
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Group Chides EFCC, ICPC Over Silence On Alleged Corruption At Upper Benue River Basin Development Authority
More details on how billions of naira were allegedly siphoned at Upper Benue River Basin Development Authority, a federal agency…
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Nigeria: EFCC Arraigns Popular Social Media Influencer for Alleged Fraud
The Economic and Financial Crimes Commission, EFCC has arraigned a popular Nigerian social media influencer, Adedamola Rukayat (a.k.a Adeherself), before…
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EFCC arraigns popular social media influencer for alleged fraud
The Economic and Financial Crimes Commission, EFCC has arraigned a popular Nigerian social media influencer, Adedamola Rukayat (a.k.a Adeherself), before…
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Alleged Fraud: EFCC Witness, Sani Dauda, Denies Giving Shehu Sani $25,000 As Bribe
Chairman of ASD Motors, Sani Dauda, who is also a witness for the Economic and Financial Crimes Commission, has told…
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EFCC arrests alleged notorious Ponzi Operator in Uyo.
Umanah The operator of a grand Ponzi Scheme : “No Burn Global Limited”, Umanah Umanah, has been arrested by operatives…
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