Precious Ojo has been arrested by the Operatives of the Economic and Financial Crimes Commission, EFCC, for alleged $268,000 fraud.…
Browsing: Economic and Financial Crimes Commission
Despite his ingenuity to evade arrest by the operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
For alledgedly obtaining money by false pretence and stealing, Muhammed Usman and his firm, Masha Allah International Resources Limited was…
More evidences have been admitted against a United State convicted fraudster, Kolawole Adedayo Erinle, who was arraigned before a Special…
A convicted Nigerian fugitive, Florence Enwerim Onyegbu, has been extradited to the United States of America, USA, where she is…
At least 65 persons have been arrested for alleged voter inducement by the Economic and Financial Crimes Commission, EFCC on…
The Economic and Financial Crimes Commission, EFCC, says it has intercepted the sum of N32,400,000 (Thirty-two Million, Four Hundred Thousand Naira)…
Justice Mojisola Dada of the Special Offences Court Ikeja remanded one Alhaji Usman Abubakar on Wednesday in the custody of…
Justice I.O Ijelu of the Lagos State High Court, Ikeja has fixed April 3 for the trial of one Mark…
Justice Olubunmi Abike-Fadipe of the Special Offences Court in Ikeja sentenced Chris Nnaji, to one year imprisonment on Thursday for…
