EFCC Arraigns Man Over Dud Cheque In Kaduna
The Kaduna Zonal Office of the Commission arraigned one Atuah Emmanuel Chukwunonso before Justice Mohammed...
Regulatory Agencies
EFCC Never Raided CJN, Onnoghen’s House
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the...
DSS To Quiz Foreign Nationals Over Alleged Maltreatment of Nigerian Port Workers, Abuse of Expatriate Quotas
The management of the Directorate of State Security Service (DSS) is set to begin probe...
Alledged $153.3m Fraud: Court Adjourned Arraignment of Fedelity Bank M.D, First Bank ED, Others To Jan. 14
A federal high court sitting in Lagos on Monday have further adjourned the arraignment of...
Laywer Ezem, Surety To Fidelity Bank MD Arrested
EFCC arrested barrister Chris Ezem who stood surety for the embattled managing director of Fedelity...
$29 Million Fraud: The Case against Jyde Adelakun, MD, Torch of Fame, TOF, Energy Company Limited
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a...
EFCC Drags CSL Stockbrokers To Court, Alleges It Steals Customers Shares
A stockbrokerage firm, CSL Stockbrokers, and three others, have been charged before the Federal High...
Alleged N1.6Bn Fraud: EFCC Re-Arraigns Jonathan’s Ex-Aide
The Economic and Financial Crimes Commission, EFCC on Friday re-arraigned a former Special Adviser to ex-President...
ICPC Uncovers N2.5bn Fraud In Nigerian Broadcasting Corporation
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is investigating the Nigerian Broadcasting...
Alleged N21.4bn Fraud: EFCC Rearaigned Ex Air Force Chief, Amosu, 2 Others In Court
The Economic and Financial Crimes Commission on Tuesday re-arraigned a former Chief of Air Staff, Air...
