EFCC Arraigns Man for Alleged N600m, $50,000 Investment Fraud

The Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2024, arraigned one Ayodele Toyosi for an alleged investment fraud before Justice A.M. Lawal of the Lagos State High Court sitting in Ikeja. The defendant was arraigned alongside his companies, Reaprite Global Limited and Agrorite Limited, on an 11-count charge […]

EFCC Arraigns Fake NNPCL Director For ₦100 Million Fraud

koko.ng - 09/Sep 10:04

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo...

EFCC arraigns fake NNPCL director over N100m fraud

solacebase.com - 09/Sep 11:03

%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius...

EFCC arraigns fake NNPCL director over N100m fraud

solacebase.com - 09/Sep 11:03

%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius...

Court Jails American Businessman, 68 Years For $1.6m Visa Fraud

businesstodayng.com - 06:35

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco...

Fake NNPC director in EFCC custody over N100m fraud

thisislagos.ng - 09/Sep 10:33

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Ibrahim Shuaibu before Justice Darius Khobo of the...

Man Impersonates NNPCL Director, Defrauds Victim Of N100m

mcebiscoo.com - 09/Sep 11:32

A man, Ibrahim Nuhu Shuaibu, has been arraigned by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, for fraud to...

Man Impersonates NNPCL Director, Defrauds Victim Of N100m

mcebiscoo.com - 09/Sep 11:32

A man, Ibrahim Nuhu Shuaibu, has been arraigned by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, for fraud to...