EFCC arraigns suspected fraudster for impersonation in Enugu

The Economic and Financial Crimes Commission, EFCC, has arraigned one Nweke Jude before the Federal High Court in Enugu for allegedly impersonating officers of the anti-graft agency. A statement by the EFCC via X notes that Jude was docked before Justice Mohammed Umar on two-count charges bordering on impersonation and obtaining by false pretense to […]

Woman arraigne for alleged N39.8 million fraud in Fidelity Structures

starnews.com.ng - 20/Jun 08:47

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Nwodo Martha, a former Principal Manager at Fidelity...

EFCC arraigns one for tearing its official letters

theparadise.ng - 21/Jun 13:15

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) recently arraigned one Usman Mallam for allegedly tearing EFCC’s...

ICPC arraigns REA Finance Director, Sambo over alleged N1.84b fraud

worldstagenews.com - 24/Jun 14:48

WorldStage Newsonline– The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Abubakar Sambo, Director of...

Alleged $6bn Fraud: EFCC opposes Agunloye`s application for overseas medical trip

everyday.ng - 01/Jul 19:52

The Economic and Financial Crimes Commission, EFCC on Monday, July 1, 2024 opposed the application of the former Minister of Power and Steel, Olu...

Police re-arraign banker, other for defrauding Standard Chartered Bank Of N723.6m

nigerianfranknewsng.com - 21/Jun 08:22

Operatives of the Police Special Fraud Unit (PSFU), Ikoyi, Lagos, today, rearraigned a banker with Standard Chartered Nigeria Limited, Jeffery...

Alleged Job Racketeering: Court remands NSCDC official

solacebase.com - 13:28

%BlogLink% %FearturedImage% %PostLink% A Federal High Court, Abuja, on Wednesday, ordered the remand of a Nigeria Security and Civil Defence Corps...

EFCC Arrests Fake Military Officers Impersonating CDS

globalupfront.com - 26/Jun 19:15

The Economic and Financial Crimes Commission (EFCC) on Wednesday announced the arrest of Dennis Baba Wdony, Wycliffe Midala and Samuel Kayode Melaye...

Harare man cons friend of US$340k

zimbabwesituation.com - 24/Jun 04:11

Source: Harare man cons friend of US$340k –Newsday Zimbabwe Tatenda Guruva (30) was being represented by Panaishe Mujawo of Mudimu Law Chambers when...

Businesswoman awaits judgement

slconcordtimes.com - 28/Jun 20:19

By Blessing Cole Umu Smith, a businesswoman, on Tuesday June 25 appeared before Magistrate Sahr Kekura of Pademba road court No.1 in Freetown on three...

Business man in court on alleged $4,500 dollars fraud