EFCC: Two Witnesses Accuse Afriq Arbitrage CEO of Alleged Crypto Investment Fraud Two prosecution witnesses have testified against Jesam Michael…
Browsing: EFCC
EFCC Investigates Businesswoman Over Alleged N8.2m Job Scam in Enugu The Economic and Financial Crimes Commission (EFCC) has commenced investigations…
EFCC Arraigns Four Suspects Over Alleged N44.7m Contract Fraud in Borno The Economic and Financial Crimes Commission (EFCC) has arraigned…
EFCC Urges Court to Dismiss Emefiele’s No-Case Submission in Alleged $6.23m Fraud Trial The Economic and Financial Crimes Commission (EFCC)…
Court Convicts Former Banker for ₦1m Fraud, Gives Him 30 Days to Pay Fine The Lagos State High Court…
N10bn Investment Deal: Witness Accuses Queen Duruibe of Defrauding Company of N238.6m A businessman, Promise Egwim, has told the Federal…
Three Men Face Trial for Allegedly Using Tunde Ednut’s Identity to Defraud Nigerians of N18.2m Three men have been arraigned…
Corruption Trials: EFCC, NJI Push Specialised Courts, Digital Evidence Reforms The Economic and Financial Crimes Commission (EFCC) and the National…
Yahaya Bello’s Trial: Forex Dealer Details ₦1.425bn Transactions, School Fee Payments in Court A prosecution witness in the alleged ₦110.4…
EFCC: Court Sentences Man to Three Years in Prison for Facebook Impersonation A Federal High Court sitting in Ikoyi, Lagos,…