The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to activities of some fraudsters who on…
Browsing: Fraud
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…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of…
By Miriam Humbe An Abuja Federal High Court presided over by Justice Emeka Nwite, has dismissed a suit seeking to…
Usman Bauka The Ex-Naval Chief, Vice Admiral Jibrin Usman (Rtd.), and Brigadier-General Ishaya Bauka are still on ICPC’s wanted list…
By Miriam Humbe The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 21, 2025,…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, February 12, 2025, arraigned a…
By Miriam Humbe Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Oluoyede has charged local government…