%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius...
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The Economic and Financial Crimes Commission (EFCC) in Lagos has arraigned Ayodele Toyosi for allegedly defrauding investors of ₦600 million and $50,000. The defendant appeared before Justice A.M. Lawal of the Lagos State High Court in Ikeja on Monday, August 19, 2024, alongside his companies, Reaprite Global Limited and Agrorite Limited. Toyosi faces an 11-count charge that includes obtaining money by false […]
%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...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo...
Two staff of Keystone Bank Limited, Ebele Bernardine Okpala and Perpetua Onyeto, have been arraigned before a Lagos Federal High Court, on charges...
By Felix Kuyinu The Federal Criminal Investigation Department, Alagbon in Ikoyi Lagos is prosecuting a businessman over accusations of a fraudulent...
The Lagos State Special Offence Court has sentenced an American businessman, Marco Ramirez to 74 years in prison over $1.6m fraud. Ramirez was...
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 (EFCC) has brought Ibrahim Shuaibu before Justice Darius Khobo of the...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has brought Ibrahim Shuaibu before Justice Darius Khobo of the...
The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu before Justice Darius Khobo of the Kaduna...