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Tag: EFCC

Ex-BankPHB director, Adenmosun, arraigned over alleged N26.6bn fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned a former

David Adenekan David Adenekan

EFCC quizzes former Lagos Commissioner for Justice

A former Attorney General and Commissioner for Justice in Lagos State, Mr

Agency Report Agency Report

Alleged P&ID scam: Court remands ex-director Taiga

A Federal High Court, Abuja, on Monday, ordered that Grace Taiga, a

Agency Report Agency Report

EFCC arrests fake army general enmeshed in N270m scam deal

The Economic and Financial Crimes Commission, EFCC, says it has arrested one

Agency Report Agency Report

EFCC arrests Ibadan socialite over alleged N25m fraud

The Economic and Financial Crimes Commission, EFCC, has arrested a popular Ibadan

Agency Report Agency Report

EFCC arraigns Fani-Kayode for allegedly forging medical reports

The Economic and Financial Crimes Commission, EFCC, on Friday arraigned a former

Agency Report Agency Report

Diezani: EFCC uncovers additional $72.87m in Fidelity Bank

The Economic and Financial Crimes Commission, EFCC, said it had uncovered additional

Agency Report Agency Report

Alleged $8.4m fraud: Court compels Ajudua to get tested for COVID-19

A Lagos High Court on Tuesday ordered a socialite, Fred Ajudua, charged

Agency Report Agency Report

EFCC presents more evidence in Fayose’s trial

The trial of embattled former Governor of Ekiti State, Ayodele Fayose, on

Agency Report Agency Report

EFCC arrests 60 suspected ‘Yahoo boys’ in Ogun

Operatives of the Lagos Command of the Economic and Financial Crimes Commission,

Agency Report Agency Report