Alleged N41m Fraud: EFCC Arraigns Barrister Ifeanyichukwu Okonkwo In Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu State High Court, sitting in Independence Layout, Enugu for fraud. He is facing prosecution on a one-count charge, bordering on stealing by conversion to the tune of N41million. The […]

Court Jails Currency Racketeer In Enugu

businesstodayng.com - 20/Feb 22:14

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Nwachukwu Ifeanyi, a...

EFCC Arraigns Jude Okoye on Fresh Charges Of $1M, £34,00 Theft

businesstodayng.com - 04/Mar 19:17

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Jude Chigozie Okoye, older brother and...

EFCC Arraigns Lawyer For Alleged N1.3bn Forex Fraud In Uyo

businesstodayng.com - 22/Feb 00:53

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, has arraigned a legal practitioner Barrister Alexander Uchenna Ozougwu...

Court Jails One For N10m Internet Fraud In Maiduguri

businesstodayng.com - 19/Feb 22:14

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Abraham Ayomikun...

Alleged N60.85bn Fraud: EFCC Arraigns Ex-Abia Governor, Four Other

nporeports.com - 01/Mar 06:47

Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Friday, arraigned former Abia State Governor, Theodore Orji, alongside...

EFCC arraigns ex-Abia Governor, son, 3 others over alleged N60.85bn fraud

nigerianfranknewsng.com - 28/Feb 20:37

The Economic and Financial Crimes Commission, EFCC, on Friday, February 28, 2025, arraigned former Abia State Governor, Theodore Ahamefule Orji, Engr....

Alleged N1.38bn Fraud: EFCC Arraigns Jude Okoye, Ex-P-Square Manager

businesstodayng.com - 27/Feb 11:53

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Jude Okoye Chigozie, older brother and ex-manager of...

Lagos, Nigeria: EFCC Arraigns 14 Filipinos for Alleged Cyber-terrorism, Internet Fraud

globalupfront.com - 20/Feb 16:20

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos, and a company, Genting International...

EFCC Arraigns 14 Filipinos For Alleged Cyber-terrorism, Internet Fraud in Lagos

businesstodayng.com - 20/Feb 22:24

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 14 Filipinos, and a company, Genting International...

EFCC Arraigns 18 More Chinese For Alleged Cyber-terrorism, Internet Fraud in Lagos

globalupfront.com - 21/Feb 14:02

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18...

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