EFCC Archives - Page 29 of 32

Lawyer Accuses EFCC Of Unlawful Arrest, Detention Of Client, Nwasike

Barrister Ndubisi Chuks Nwasike, Lawyer to retired staff of Shell Petroleum, Engineer Obi Timothy Nwasike has accused the EFCC of unlawful arrest and detention of...

News8 years ago

EFCC declares married woman, man wanted for fraud*** See Photos

The Economic and Financial Crimes Commission EFCC has declared Mrs Sobowale Toyin Hannah pictured above wanted for allegedly obtaining money under false pretence. Also declared wanted...

Business8 years ago

EFCC Arraigns Ex-Kwara Hotel Boss, Gobir for N277m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 4, 2017, arraigned a former Kwara Hotel boss, Mohammad Gobir alongside Mondial Defense Systems Limited before...

News8 years ago

EFCC declares two women wanted for fraud

The Economic and Financial Crimes Commission EFCC have declared two women wanted. Susan Elya, an Australian, is wanted in a case of criminal breach of trust...

Politics8 years ago

Certificate Forgery: EFCC arraigns serving House of Representatives member, Nse Bassey Ekpenyong

The Economic and Financial Crimes Commission, EFCC, today arraigned a serving member of the House of Representatives, Nse Bassey Ekpenyong before Justice Ijeoma Ojukwu of the...

Business8 years ago

Disclaimer – Robert Mbonu / Heritage Bank

Our attention has been brought to reports published by some online news blogs in which mention was made of Mr Robert Mbonu – in connection...

News8 years ago

Police Pension Scam: EFCC Presents Witness Against Dangabar, Others

The trial of Esai Dangabar, a former director, Police Pension Board and six others who are being prosecuted by the Economic and Financial Crimes Commission, EFCC,...

News8 years ago

EFCC arraigns pastor for N22.4M fraud

A certain Pastor Nimi West and his company, Nimak & Company Nigeria Limited has been arraigned by the EFCC. The pastor and his company was arraigned...

Politics8 years ago

No Hidding Place For Ibrahim Shema

Ibrahim Shema has only enjoyed relative peace since the Economic and Financial Crimes Commission (EFCC), started investigating him. The woes of the former governor of Katsina...

Business8 years ago

Jonathan’s wife sues EFCC, Skye Bank over Fresh $5m found in her accounts

Former President Goodluck Jonathan’s wife, Patience, has sued the Economic and Financial Crimes Commission (EFCC) and Skye Bank at the Federal High Court in Lagos over...

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All posts tagged "EFCC"

Lawyer Accuses EFCC Of Unlawful Arrest, Detention Of Client, Nwasike

EFCC declares married woman, man wanted for fraud*** See Photos

EFCC Arraigns Ex-Kwara Hotel Boss, Gobir for N277m Fraud

EFCC declares two women wanted for fraud

Certificate Forgery: EFCC arraigns serving House of Representatives member, Nse Bassey Ekpenyong

Disclaimer – Robert Mbonu / Heritage Bank

Police Pension Scam: EFCC Presents Witness Against Dangabar, Others

EFCC arraigns pastor for N22.4M fraud

No Hidding Place For Ibrahim Shema

Jonathan’s wife sues EFCC, Skye Bank over Fresh $5m found in her accounts