The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo...
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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 […]
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo...
%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius...
%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Ibrahim Shuaibu before Justice Darius Khobo of the...
A man, Ibrahim Nuhu Shuaibu, has been arraigned by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, for fraud to...
A man, Ibrahim Nuhu Shuaibu, has been arraigned by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, for fraud to...
The Lagos State Special Offence Court has sentenced an American businessman, Marco Ramirez to 74 years in prison over $1.6m fraud. Ramirez was...
Two staff of Keystone Bank Limited, Ebele Bernardine Okpala and Perpetua Onyeto, have been arraigned before a Lagos Federal High Court, on charges...
By Chidinma Ewunonu-Aluko, Ibadan The police in Ibadan on Friday arraigned Ayodeji Arowojolu, a 32-year-old Credit Officer at Pathway Support...