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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...
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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...
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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...
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$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...
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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....
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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...
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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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