EFCC re-arraigns Mompha over alleged N32.9bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha,…
5 years ago
fraud charges
Air Peace chairman speaks on indictment for money laundering, fraud in US
Chief Allen Onyema, the Chairman of Air Peace, West Africa's biggest aviation company, has denied…
6 years ago
$9.6bn P&ID Scam: EFCC arraigns 2 British Nationals
The Economic and Financial Crimes Commission, EFCC, today October 21, 2019, arraigned two British nationals,…
6 years ago
Alleged €250m fraud: Malaysian docked, remanded in Ikoyi Prison
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 22, 2019, arraigned…
6 years ago
EFCC arraigns ex-Sterling Bank Manager for N187m fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, May 7, 2019,…
6 years ago
Suspended SEC D-G docked over alleged N115.7m scam
The Independent Corrupt Practices and other related Offences Commission(ICPC), on Tuesday arraigned Mr Mounir Gwarzo,…
7 years ago
EFCC drags Innoson Motors’ boss to court on fraud charge
Mr. Innocent Chukwuma, alias Innoson, his company Innoson Nigeria Limited and his brother Charles Chukwuma…
8 years ago
EFCC re-arraigns Ajudua for defrauding Bamayi of $10.3m
Lagos socialite Fred Ajudua was re-arraigned at an Ikeja High Court on Tuesday for allegedly…
8 years ago
How director defrauded company of N45bn, by MD
The Managing Director of an outdoor advertising firm — Afromedia Plc., Mr Akinola Olopade, on…
8 years ago
EFCC arraign ex NBC DG, 3 others for fraud
The Federal High Court, Abuja, on Tuesday admitted the former Director- General, National Broadcasting Commission…
8 years ago