EFCC
EFCC Arrests 10 Suspected Internet Fraudsters in Lagos
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested 10 suspected Internet fraudsters in Lagos.
EFCC Arraigns Businessman for Dud Cheque
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 29, 2020, arraigned one Alhaji Salisu Sulaiman and his company Faris Construction Company limited before Justice C.N. Orji of the Federal Capital Territory High Court, Abuja for an alleged criminal breach of trust and issuance of dud cheque.
EFCC Presents more Witnesses against Abueleven’s Chair/CEO
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- Written by Chinonso Igwe
The trial of of Sadiq Mustapha, Chairman/Chief Executive Officer of Abueleven resumed today, Wednesday, January 29, 2020 before Justice Mallong Peter of the Federal High Court, Kaduna with Economic and Financial Crimes Commission, EFCC, presenting another witness and more evidence against him.
EFCC Arraigns Ex-Kwara Finance Commissioner for Money Laundering
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- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC on January 29, 2020 arraigned the immediate past Commissioner for Finance in Kwara State, Ademola Banu before Justice Babangana Ashigar of Federal High Court, Ilorin on charges bordering on money laundering.
Court to Appraise out-of-court Settlement Agreement on Ayeni’s Alleged N25bn Fraud, April 7
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of Federal High Court Abuja, on Tuesday, January 28, 2020 adjourned the trial of former chairman, board of directors, Skye Bank Plc; (now Polaris Bank), Tunde Ayeni and the former managing director of the bank, Timothy Oguntayo until April 7, 2020 and April 21, 2020 for appraisal of the out of court settlement and trial of the matter, respectively.
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