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EFCC Arraigns Three Over Dud Cheque

The Economic and Financial Crimes Commission today July 17th, 2017 arraigned the trio of Nuhu Malam Arung, Peter Audu Kwasau, and Jonah Lika before...

N359m Fraud: Court Adjourns Ex-FSMLT’s Provost Trial

Hearing on the N359million fraud trial of a former provost of the Federal School of Medical Laboratory Technology, FSMLT, Dr. Nkereuwem Sunday Etukudo, suffered...

Ex-VP Sambo: ICPC Arraigns Whistle-blower over False Information

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged one Mr. Abubakar Sani Chindo to a Kaduna State High Court, sitting...

$2.4M Fraud: EFCC Detains Bureau de change operator

The Economic and Financial Crimes Commission today, July 13, 2017 detained one Rabiu Yusuf, a Bureau de Change Operator who allegedly duped a Chinese...

EFCC Arraigns Sahel Technical Services, Umar Faruk, over ₦120.7M Fraud

The Kaduna Zonal Office of the EFCC, today Thursday July 13, 2017 arraigned Sahel Technical Services Limited and one Umar Faruk, before Jusitce M....

NIMASA’s Ex-DG, Akpobolokemi Stole N754m, Says EFCC

An EFCC investigator, Mr Chukwuma Orji, said on Tuesday in Lagos that Patrick Akpobolokemi, ex-Director General of the Nigerian Maritime Administration and Safety Agency...

N4.7M Fruad: EFCC Arraigns Justice Agbadu For Unlawful Enrichment

The EFCC today, Tuesday, July 11, 2017, arraigned a serving National Industrial Court Judge, Justice Agbadu James Fishim, before Justice Raliatu Adebiyi of Lagos...

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