By Miriam Humbe Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case…
Browsing: Fraud
By Miriam Humbe The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials of…
By Miriam Humbe The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, March 3, 2025…
By Miriam Humbe Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Monday, March 3, 2025 adjourned hearing…
EFCC Chairman, Ola Olukoyede By Miriam Humbe The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has…
By Miriam Humbe Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, on Thursday, February 27, 2025,…
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to activities of some fraudsters who on…
Barrister Ifeanyichukwu Okonkwo By Miriam Humbe The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned…
By Miriam Humbe The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 26, 2025,…
Godwin Emefilie By Miriam Humbe Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos, on February 26,…
Former Anambra State Governor, Willie Obiano By Miriam Humbe The Tenth Prosecuting Witness, PW10, Udochukwu Okparache, in the ongoing trial…
By Miriam Humbe The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025…