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Tag: Economic and Financial Crimes Commission

Scammer jailed three years over fake TETFUND job

Bauchi State High Court presided over by Justice M.M. Abubarkar has convicted and sentenced one Ibrahim Abubakar (aka Alhaji Sadiq Babati) to three years...

2023: All candidates must declare bank assets – INEC

The Independent National Electoral Commission (INEC) says all political parties and their candidates in next year's general elections must declare their bank assets. He stated...

EFCC docks Wasila Ibrahim for N32m oil scam

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited,...

EFCC arraigns two for fraud in Benue

The Benue Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 20, 2022, arraigned the duo of Francis Orterse and...

Court adjourns John Abebe’s forgery trial

The trial of John Warimeme Abebe before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Tuesday, January 18,...

Money Laundering: Court grants Mompha N200m bail

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 18, 2022, granted bail to Ismaila Mustapha, also known...

EFCC arraigns female lawyer for money laundering

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 14, 2022 arraigned Anumati Stella Ojevwe before Justice Okon...

EFCC arraigns car importer for N264m fraud

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 12, 2022, arraigned one Mohammed Sani Dauda alongside his...

EFCC arrests fake army general over N270m fraud

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270m...

Money Laundering: EFCC arraigns Mompha in Lagos

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Ismaila Mustapha, also known as Mompha, and Ismalob Global Investment...

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