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dailypost.ng /1 month ago

EFCC re-arraigns Bauchi Accountant-General, BDC operator over N1.63bn fraud case

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bauchi State Accountant General, Sirajo Muhammad Jaja, and an unlicensed Bureau de Change operator, Aliyu Abuba...

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lindaikejisblog.com /4 days ago

EFCC arraigns fake EFCC staff in Abuja

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, arraigned one Salifu Olije Mustapha before Justice

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thenews-chronicle.com /1 month ago

EFCC Arraigns Man in Maiduguri Over Alleged N25.6m Bean Fraud

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Mohammed Abdullahi Korimi before Justice Aisha Kumaliya of the Borno State...

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thenews-chronicle.com /1 month ago

EFCC Arraigns 29-Year-Old Businessman Over N64m Fraud

A 29-year-old businessman, Chizoba Emmanuel Dilo, has been arraigned before Justice S. N. Odili of the Enugu State High Court sitting in Onitsha, Anambra State, over an alleged cas...

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pmnewsnigeria.com /1 month ago

EFCC re-arraigns Bauchi Accountant-General over alleged N1.63bn Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the Accountant-General of Bauchi State, Sirajo Muhammad Jaja, alongside an alleged unlicensed Bureau de...

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thenews-chronicle.com /1 month ago

ICPC Arraigns El-Rufai on Nine-Count Fraud, Money Laundering Charges

The Independent Corrupt Practices and Other Related Offences Commission (Independent Corrupt Practices and Other Related Offences Commission) has arraigned former Kaduna State Gove...

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pmnewsnigeria.com /1 month ago

Alleged $1.3m, N746.6m fraud: Court orders arrest of ex- Minister, Perm Sec

Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear. Only the third defendant, Sani Nafiu Mohammed was present in court.

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allafrica.com /2 weeks ago

Nigeria: Alleged N36m Fraud - EFCC Arraigns Blessing CEO in Lagos

[Premium Times] The latest arraignment adds to a string of controversies that have trailed Blessing CEO on social media in recent years.

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thisdaylive.com /1 month ago

ICPC Amends Charge, Drops Co-Defendant in El-Rufai Trial, Adjourns Hearing on Bail Till April 14

John Shiklam in Kaduna The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday arraigned former Kaduna State governor, Nasir Ahmad El-Rufai, before...

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thenews-chronicle.com /3 weeks ago

Suspected Fake BDC Operator in Anambra Arraigned Over Alleged N78.2m Fraud

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Okeke Ejike Callistus, a suspected fake Bureau De Change operator, befor...

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thenews-chronicle.com /1 month ago

ICPC Arraigns Ex-ARMTI Finance Director Over Alleged Multi-Million Naira Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a former Director of Finance and Supply at the Agricultural and Rural Management Traini...

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dailypost.ng /4 days ago

Fake EFCC officer arraigned for impersonation in Abuja

The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a man, Salifu Olije Mustapha, before the Federal Capital Territory High Court sitting in Kubwa, Abuja, for...

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premiumtimesng.com /2 weeks ago

Alleged N36m Fraud: EFCC arraigns Blessing CEO in Lagos

The latest arraignment adds to a string of controversies that have trailed Blessing CEO on social media in recent years. The post Alleged N36m Fraud: EFCC arraigns Blessing CEO in...

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allafrica.com /3 weeks ago

Nigeria: EFCC Arraigns Firm for Illegal Rebroadcast of Multichoice's Contents

[Premium Times] The arraignment marks the latest development in a case that has been under investigation for sometime.

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newsonlineng.com /1 month ago

ICPC Files Amended Nine-Count Fraud Charge Against El-Rufai, Court Adjourns Bail Ruling

ICPC has filed amended nine-count fraud charge against El-Rufai as court adjourned his bail ruling. NewsOnline Nigeria reports that the Independent Corrupt Practices and Other Re...

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premiumtimesng.com /3 weeks ago

EFCC arraigns man for N20 million livestock scam

The charges were brought under the law that prescribes 20 years' imprisonment without the option of a fine. The post EFCC arraigns man for N20 million livestock scam appeared first...

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pmnewsnigeria.com /2 weeks ago

BREAKING: EFCC docks Blessing CEO for alleged 36m fraud

Blessing CEO was arraigned by Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on obtaining money by false pretence...

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thisdaylive.com /3 weeks ago

EFCC Arraigns Ex-SKye Bank MD, Tunde Ayeni, over Alleged N15.6bn Fraud

Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde Ayeni, over allege...

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thisdaylive.com /1 month ago

Alleged N1.63bn Money Laundering: EFCC Re-arraigns Bauchi Accountant-General, One Other

Segun Awofadeji in Bauchi Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned Bauchi State Accountant-General, Sirajo Muhammad Jaja, and an unlicensed Bureau de...

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courtroommail.com /1 month ago

EFCC Grills Suspected Fake Lawyer for Forged NBA Seal in Lagos

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos have commenced an investigation of a suspected fake […] The post EFCC...

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premiumtimesng.com /3 weeks ago

Court remands ex-Skye Bank chairman Tunde Ayeni over N8 billion fraud charges

The EFCC arraigned Mr Ayeni on 17 counts of fraud charges on Monday. The post Court remands ex-Skye Bank chairman Tunde Ayeni over N8 billion fraud charges appeared first on Premiu...

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9jaflaver.com /1 month ago

EFCC arrests former Skye Bank chairman Tunde Ayeni over ‘N36bn and $30m fraud’

EFCC arrests former Skye Bank chairman Tunde Ayeni over ‘N36bn and $30m fraud’ The Economic and Financial Crimes Commission has arrested businessman Tunde Ayeni, a former chairman...

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pmnewsnigeria.com /2 weeks ago

Man arraigned over alleged N2.8m stolen money

He said that the defendant allegedly received â‚¦2,815,000 from one Faruk Abiola, who is now standing trial in the court, knowing same to have been stolen or unlawfully obtained.

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thenews-chronicle.com /3 weeks ago

Fresh Setback for El-Rufai as ICPC Opposes Bail Application, Hearing Fixed for May 13

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a counter-affidavit opposing a fresh bail application brought by former Kaduna State Govern...

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