Cooperative Chairman Arraigned for N22.5m Fraud
The Economic and Financial Crimes Commission on Thursday October 24, 2013 arraigned one Alhaji Sani Adamu, a traditional title holder of the Muri Emirate...
EFCC Arraigns Sales Rep for N4.5m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 23, 2013 arraigned one Kingsley Uche Ezeji before Justice H.A Othman of the Plateau State High...
Banker Arraigned for N12m Scam
The Economic and Financial Crimes Commission (EFCC) on Wednesday October 23, 2013 arraigned a banker, Yagana Ibrahim Bukar before Justice Fatu Riman of the...
N4.4bn Subsidy Scam: AGBAKOBA LOSES BID TO QUASH CHARGES AGAINST OGUMBAMBO
A Lagos High Court sitting in Ikeja on Wednesday, October 23, 2013, struck out an application filed by Mr. Olisa Agbakoba, SAN, seeking to...
EFCC Declares Italian Wanted for N989.2m Scam
…Also Nsika Usoro and Steve Bajo for N107m Fraud
The Economic and Financial Crimes Commission has declared an Italian, Mariani Albino wanted in connection with a case...