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Maroc Maroc - ORIJOREPORTER.COM - A La Une - 09/Jan 11:08

EFCC arraigns Austrian Over Undeclared $800; 575, €651,505

An Austrian, Kavlak Onal, was today arraigned before a Federal High Court, Lagos, by the Economic and Financial Crimes Commission (EFCC), over non-declaration of the foreign currencies of $800, 575, 000, €651,505, equivalent to N2.28 billion. The Austrian was arraigned before Justice Yellim Bogoro on a two count-charge of the offence in a charge marked FHC/L/04c/2026. […]

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EFCC arraigns Austrian Over Undeclared $800; 575, €651,505

orijoreporter.com - 09/Jan 11:08

An Austrian, Kavlak Onal, was today arraigned before a Federal High Court, Lagos, by the Economic and Financial Crimes Commission (EFCC), over...

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Man Arraigned for Alleged Visa Racketeering, N60m Fraud

orijoreporter.com - 12/Jan 15:08

The officers of Zone 2 Command of the Nigeria Police Force, Lagos, today, arraigned a man, Israel Daniel Onen, before a Federal High Court, Lagos, on...

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Man Arraigned for Alleged Visa Racketeering, N60m Fraud

orijoreporter.com - 12/Jan 15:08

The officers of Zone 2 Command of the Nigeria Police Force, Lagos, today, arraigned a man, Israel Daniel Onen, before a Federal High Court, Lagos, on...

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Mike Ozekhome Charged with forgery over UK property

orijoreporter.com - 19/Jan 06:53

The federal government has filed a three-count charge against Mike Ozekhome (SAN) over alleged forgery and use of false documents in a disputed...

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EFCC Boss, Olukoyede Denies Fighting Malami

topcelebrities.com.ng - 12/Jan 15:12

Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede has opened up on the case involving former Attorney-General of …

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EFCC Boss, Olukoyede Denies Fighting Malami

topcelebrities.com.ng - 12/Jan 15:12

Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede has opened up on the case involving former Attorney-General of …

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EFCC Witness Tells Court How Audu Allegedly Ran Crypto-Romance Scam Linked to 792 Arrests

orijoreporter.com - 15/Jan 06:25

A prosecution witness on Wednesday detailed before a Lagos State Special Offences Court in Ikeja how Friday Audu, alleged to be the Nigerian...

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EFCC Witness Tells Court How Audu Allegedly Ran Crypto-Romance Scam Linked to 792 Arrests

orijoreporter.com - 15/Jan 06:25

A prosecution witness on Wednesday detailed before a Lagos State Special Offences Court in Ikeja how Friday Audu, alleged to be the Nigerian...

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Gov. Otti reacts to allegation of supporting fraudsters against EFCC

orijoreporter.com - 09/Jan 08:31

Claim that the Abia Governor, Alex Otti, obstructed the investigation and prosecution of 59 suspected internet fraudsters by the Economic and...

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Egypt: Declining Funding Undermines Education, Health Care

africazine.com - 07/Jan 11:49

Download logoThe Egyptian government has severely undermined the rights to education and health care by failing to allocate sufficient spending,...

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