BREAKING: EFCC declares Ex-Governor wanted [Photo]
The Economic and Financial Crimes Commission (EFCC) has declared a former governor of Bayelsa state, Timipre Sylva, wanted.
A…
Browsing Tag
alleged fraud
BREAKING: EFCC arrests, detains immediate past Akwa Ibom Gov over alleged…
Immediate past Governor of Akwa Ibom state, Udom Emmanuel has been arrested by operatives of the Economic and Financial Crimes…
Banker bags four-year jail for fraud in Lagos
The Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four years…
EFCC arrests Delta accountant general over N1.3trn fraud
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested the Accountant General of Delta State , Mrs. Joy Enwa.…
Alleged Fraud: Court fixes Feb 11 to arraign Kuru, Modibbo
The former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, is scheduled to be arraigned on…
Courts Jail Bureau De-change Operator, Two Others For Fraud In Kwara
A Federal High Court sitting in Ilorin presided over by Justice Abimbola Awogboro, has sentenced Yakubu Aminu to 200 hours…
EFCC Arraigns Fake NNPC Director for N100m Fraud in Kaduna
The Kaduna State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Shuaibu before…
Alleged Fraud: Ex-Minister Agunloye loses bid to stop trial
On Wednesday, the Federal Capital Territory High Court in Apo, Abuja, dismissed a preliminary objection filed by Olu Agunloye, a…
Alleged fraud: Ex-Aviation minister, brother for arraignment on fresh…
The Economic and Financial Crimes Commission (EFCC) has filed a fresh eight-count charge against Hadi Sirika, former minister of…
Alleged Fraud: Ex-President Buhari’s aviation minister, daughter in…
Former Aviation Minister Hadi Sirika and his daughter Fatima have appeared at the Federal Capital Territory High Court for their…