fraud charges

Ogunlewe, FUNAAB VC, Bursar sent to prison over fraud charges

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Vice-Chancelor of the Federal…

NAICOM says CEO not arrested

The National Insurance Commission (NAICOM) on Thursday described as false, a report that its Chief…

EFCC arraigns Dasuki’s aide, others for N36bn fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Col. Nicholas Ashinze, a former…

EFCC to dock Ogunlewe, 2 others for fraud

Three principal officers of the Federal University of Agriculture (FUNAAB), Abeokuta, including the Pro-Chancellor, Sen.…

Judge’s bid to be freed from EFCC custody fails

A Federal High Court on Monday refused an ex-parte application filed by a judge, Rita…

FG arraigns Supreme Court Judge on fraud charges

Supreme Court Judge,  Sylvester Ngwuta,  facing trial on charges of fraud and judicial misconduct at…

Fani-Kayode for arraignment on new fraud charges Nov. 10 – EFCC

The Economic and Financial Crimes Commission (EFCC), is to arraign former Minister of Aviation, Mr…

N304m fraud: Jauro, ex Acting DG of NIMASA moves for plea bargain

A former Acting Director-General of NIMASA, Haruna Jauro and two others facing N304.1 million fraud…

EFCC docks bishop, chief, 2 others for fraud

The Economic and Financial Crimes Commission, EFCC, today arraigned a bishop and a chief at…

EFCC charges 2 with N330m fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, November   arraigned one Ibrahim Kamba…