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EFCC Arraigns Two For $13, 275 Fraud

The EFCC, Lagos zonal office, onThursday, October 19, 2017, arraigned the duo of Eze Okoronkwo and Okechukwu Ariguzo before Justice Ridwan Mohammed Aikawa of...
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Alleged N1.35bn Fraud: Ex-Jigawa Gov., Lamido’s Trial Adjourned

Justice Babatunde Quadri of the Federal High Court sitting in Maitama, Abuja has adjourned to November 15 and 16, 2017 the N1.35billion fraud trial...
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EFCC Not Investigating Ogun Governor

The attention of the EFCC has been drawn to reports in the social media purporting that the Commission recently stormed the basement of the...
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EFCC Docks Two For N3m Oil Fraud

The EFCC, Lagos zonal office, on Monday, October 16, 2017, arraigned the duo of Epebinu Omoniyi, Managing Director, Pure Pack Oil Nigeria Limited, and...
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EFCC Arraigns Ex- Perm. Sec. Over N14.1m Fraud

The EFCC, Lagos Zonal office, on Monday, October 16, 2017, arraigned a former Permanent Secretary in Ministry of Labour and Employment, Clement Illoh Onubuogo,...
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N7.3bn Fraud: Court Admits Evidence Against Suspected oil Fraudster

Justice O. Oguntoyinbo of the Federal High Court sitting in Ikoyi, Lagos, today, October 13, 2017, admitted in evidence five documents tendered by the...
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N2.1bn: Patience Jonathan Denies EFCC’s Claim

Former First Lady, Mrs. Patience Jonathan, has described reports that the Economic and Financial Crimes Commission, EFCC, traced N2.1 billion to her dead mother’s...
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