EFCC EFCC Arraigns BDC Operators For Laundering $1.6m The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Bureau De Change…
Read More
EFCC arraigns suspected internet fraudster over $8.5m scam – Punch Newspapers
Chukwudi Akasike The Economic and Financial Crimes Commission on Tuesday arraigned one Ikenna Onwuzuruike, also known as Jeff Sikora, before…
Read More
EFCC arraigns two bureaus de change operators
The Economic and Financial Crimes Commission, EFCC, has arraigned two Bureau de Change operators for allegedly laundering $1.6m, said to…
Read More
EFCC arraigns 2 in court over $1.6m fraud
By Innocent Anaba The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned two bureau de change operators before a…
Read More
EFCC arraigns businessman over illegal petroleum products deal – The Sun Nigeria
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, James Miracle, in a Federal High Court in…
Read More
EFCC arraigns 9 suspected illegal petroleum dealers
The Financial and Monetary Crimes Fee, EFCC, Lagos Zonal workplace, has arraigned 9 suspected unlawful Petroleum sellers and a vessel,…
Read More
EFCC arraigns BDC operators for laundering $1.6m
Oladimeji Ramon The Financial and Monetary Crimes Fee on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m,…
Read More
EFCC arraigns two Indians over 45.9metric oil deal in Nigeria
– Two Indians have been arrested and handed over to the EFCC – They have been arrested and arraigned for…
Read More
EFCC Arraigns Illegal Oil Dealers in Lagos
EFCC Arraigns Unlawful Oil Sellers in Lagos The Financial and Monetary Crimes Fee, EFCC, Lagos Zonal workplace, on Friday, June…
Read MoreEFCC arraigns 9 suspected illegal oil dealers
. The unlawful oil dealersThe Financial and Monetary Crimes Fee, EFCC, Lagos Zonal workplace, on Friday, June 26, 2020, arraigned…
Read More
EFCC arraigns three Sokoto medical workers for alleged N3.3m fraud
The Financial and Monetary Crimes Fee (EFCC) Sokoto Zonal Workplace, Thursday, arraigned three prime officers of the Sokoto Medical and…
Read More
