Tag: EFCC
Obazee Urges Court to Extend $6.23m CBN Fraud Probe Beyond Emefiele to Buhari, Boss Mustapha
The trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele took a dramatic turn on Friday as a special investigator appointed by President ... Read More
Two Brothers Face Trial for Allegedly Selling Same Plots of Land to Multiple Buyers
The Economic and Financial Crimes Commission (EFCC) has arraigned two brothers, Cypril Nwalaezi and Smart Chinedu Nwalaezi, before the Federal High Court in Port Harcourt ... Read More
Woman Faces Fresh EFCC Charges in Alleged N19 Million UK Visa Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned Mbah Chidinma Sophina before the Federal High Court in Enugu over allegations of identity theft, forgery ... Read More
Trial of Business Executive, Wife Continues as FRSC Officer Recounts Alleged Fraud
The trial of Osabohein Alex Ologbose, Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited, and his wife, Hope Onome ... Read More
EFCC Arraigns Man Over Alleged Multi-Million Dollar Cryptocurrency Investment Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Usie Otukpa Osang before the Federal High Court in Abuja over an alleged multi-million-dollar investment fraud ... Read More
Court Remands Oil Executive, Company as EFCC Pursues N336.9 Million Fraud Case
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Cresco Oil and Gas Limited, Abdulkarim Muhammad Arome, alongside the company, before ... Read More
EFCC, CAC Vows Crackdown on Unregistered POS Operators
The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed concern over the growing risks posed by unregistered Point of ... Read More