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Maroc Maroc - BUSINESSTODAYNG.COM - A La Une - 18/Sep 23:35

EFCC Arraigns Man for $500,000 Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territory High Court, Gudu, Abuja for fraud. Ugonna was arraigned on a one-count charge, bordering on advance fee fraud and obtaining by false pretence to the tune of $500,000.00 (Five Hundred Thousand United States […]

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EFCC Arraigns Man for $500,000 Fraud

businesstodayng.com - 18/Sep 23:35

The Economic and Financial Crimes Commission, EFCC, has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital...

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EFCC arraigns two for N26m money laundering, vote buying in Abuja

worldstagenews.com - 10/Sep 20:22

WorldStage– The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday  arraigned one Esther Ashivelli Dawaki...

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EFCC arraigns two for N26m money laundering, vote buying in Abuja

worldstagenews.com - 10/Sep 20:22

WorldStage– The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday  arraigned one Esther Ashivelli Dawaki...

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Alleged $6b fraud: EFCC re-arraigns ex-Power Minister, Agunloye

worldstagenews.com - 18/Sep 16:08

The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned a former Minister of Power and Steel, Dr Olu Agunloye for alleged...

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Alleged $6b fraud: EFCC re-arraigns ex-Power Minister, Agunloye

worldstagenews.com - 18/Sep 16:08

The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned a former Minister of Power and Steel, Dr Olu Agunloye for alleged...

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Alleged $6bn Fraud: EFCC re-arraigns ex-Power Minister

solacebase.com - 18/Sep 15:29

%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC), on Thursday, re-arraigned a former Minister of Power and...

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EFCC re-arraigns Agunloye, ex-Minister over alleged $6bn Mambilla project fraud

newsclickng.com - 19/Sep 02:04

The Economic and Financial Crimes Commission (EFCC) has once again re-arraigned Olu Agunloye, former minister of power and steel, over alleged...

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EFCC re-arraigns Agunloye, ex-Minister over alleged $6bn Mambilla project fraud

newsclickng.com - 19/Sep 02:04

The Economic and Financial Crimes Commission (EFCC) has once again re-arraigned Olu Agunloye, former minister of power and steel, over alleged...

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EFCC arraigns ‘PDP campaign DG’ over ‘N26m money laundering, vote-buying’

newsclickng.com - 11/Sep 05:36

The Economic and Financial Crimes Commission (EFCC) has “arraigned two suspects before a federal high court in Abuja over alleged money laundering...

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Police get Court’s nod to declare alleged fleeing fraud suspect, Emeka Christian Elobi, wanted

nigerianfranknewsng.com - 11/Sep 00:16

Justice Ibrahim Ahmad Kala of a Federal High Court, Lagos, has granted the request of the Police Special Fraud Unit (PSFU) Ikoyi, Lagos, to declared...

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