Alleged N6bn fraud: EFCC Re-Arraigns Ex-Minister of Power

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu Agunloye before a Federal Capital Territory(FCT), high court Apo. He was re-arriagned on allegations bordering on award of contract for construction of 3,960MW Mambilla Hydroelectric Power Station in Taraba. The anti-graft agency re-arraigned him on an amended [...]

Nigeria: EFCC re-arraigns ex-minister of power, Agunloye in alleged $6b fraud

worldstagenews.com - 03/Feb 17:31

WorldStage Newsonline– The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu...

Alleged $6bn Mambilla Project Fraud: EFCC Re-arraigns Agunloye On 7 Amended Charges

globalupfront.com - 04/Feb 04:25

The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2024 re-arraigned a former Minister of Power and Steel Development, Olu...

EFCC Re-Arraigns Former Minister of Power, Olu Agunloye

freebiesloaded.co - 04/Feb 11:19

A former Minister of Power and Steel Development, Olu Agunloye has been re-arraigned on seven- count amended charges bordering on fraudulent award of...

EFCC Arraigns Former NHIS Boss, Professor Usman Yusuf For Alleged N90m Fraud

globalupfront.com - 03/Feb 13:27

The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned former Executive Secretary of the National Health...

Cybercrime: EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria

news360.info - 05/Feb 06:00

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, identity theft, and an...

Alleged Fraud: Court Remands Ex-NHIS Boss, Usman Yusuf in Prison

starnews.com.ng - 03/Feb 12:36

By Miracle Ogunde The Federal Capital Territory High Court sitting in Kuje, Abuja has remanded a former Executive Secretary of the National Health...

EFCC Arraigns 11 Chinese Nationals for Cyber Fraud, Identity Theft & Cyberterrorism

thecheernews.com - 05/Feb 06:29

By DAYO ADESULU 📍 Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals before the Federal High...

Nigeria: Police Arraigns Former Minister Turaki In Abuja Over Alleged Adultery, Criminal Intimidation, Others

globalupfront.com - 08/Feb 04:23

Former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki (SAN) has been arraigned before a Magistrate’s Court at Zone Two in...

EFCC Arraigns 29 Chinese, 10 Filipinos, Over Alleged Internet Fraud in Lagos

nporeports.com - 03/Feb 17:12

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, one Malaysian, one...

Police arraign couple operating unlicensed BDC over alleged N320m fraud

nigerianfranknewsng.com - 31/Jan 18:11

A couple, Mr. Chinedu Ngwaka and his wife, Janet Onyekachi, who were alleged to be operating Bureau De Change (BDC) without license, were on Friday,...

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