Matters related to Freedom of Information denials by the EFCC took centre stage at a recent seminar organised by an NGO in Benin City. Since signing up or onto the…
As the Edo State governorship election draws near, the Economic and Financial Crimes Commission, (EFCC) Benin zonal office, has advised Compliance officers of banks to report suspicious transactions to the…
Benin Zonal head of the EFCC, Muhtar Bello at the meeting with compliance officers of various banks in Benin City, Edo State. As the Edo State governorship election draws near,…
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges of money laundering. Malabu and Aliyu Abubakar, a businessman, were re-arraigned alongside…
Economic and Financial Crimes CommissionBy Bob MajiriOghene Etemiku MATTERS related to Freedom of Information denials by the EFCC took centre stage at a recent seminar organised by an NGO in…
Ifeoluwa Oyerinde The Sokoto Zonal Office of the Economic and Financial Crimes Commission has arraigned a banker, Ezeagbor Chijioke, and his accomplices, Anthony Nneji and Ibenegbu Francis, before Justice Muhammad…
A file photo former AGF, Mr Mohammed Adoke. Channels TV/ Sodiq Adelakun. The trial of former Minister of Justice and Attorney General of the Federation, Muhammed Bello Adoke and Aliyu Abubakar…
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on money laundering. Malabu and Aliyu Abubakar, a businessman, were re-arraigned…
The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They were arraigned before Justice Muhammad…
![Alleged money laundering: EFCC re-arraigns Malabu Oil, 7 others on fresh charges [ARTICLE]](https://lawcarenigeria.com/wp-content/uploads/2020/09/eZ0ktkpTURBXy8xM2VlZWQ4Mzk0ZDg3OThiODNlM2ZiZjhlOWViYWNlNy5qcGeSlQMEAM0E980Cy5MFzQSwzQJ2.jpeg)
The companies listed in the charge are: A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel Properties and Development Company Limited and Carlin International Nigeria Limited.…
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on money laundering. Malabu and Aliyu Abubakar, a businessman, were re-arraigned…
The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters in the Federal Capital Territory (FCT), for their alleged involvement in romance…
Personnel of the Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested three suspected internet fraudsters in the Federal Capital Territory (FCT) for their alleged involvement…
Matters related to Freedom of Information denials by the EFCC reared a head recently at a seminar organized by an NGO in Benin City. Since signing up or onto the…
The Abuja Zonal Office of the Economic and Financial Crimes Commission has arrested three suspected Internet fraudsters in the Federal Capital Territory for their alleged involvement in romance scam, identity…
The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested three suspected internet fraudsters. They were nabbed for alleged involvement in romance scams, identity theft and…
Chukwudi Akasike The Economic and Financial Crimes Commission has arraigned an employee of Union Bank, Kola Oduwole, for an alleged fraud involving the sum of N80m. Oduwole was brought before…
Ade Adesomoju, Abuja A former Acting Managing Director of Unity Bank, Mr Rislanudeen Muhammed, Mr Rislanudeen Mohammed, insisted at the Federal High Court in Abuja on Monday, that there was…
By Soni Daniel The Emir of Ilorin and Chairman of the Council of Traditional Rulers in Kwara State, Dr Ibrahim Sulu Gambari has pledged support for the Economic and Financial…
Economic and Financial Crimes CommissionBy Soni Daniel – Abuja The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters, popularly known as…
