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Bankers in Trouble: EFCC Charges Duo for Alleged Sale of Mint Notes in Enugu

freebiesloaded.co - 17/Dec 19:50

The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers before a Federal High Court in Enugu for allegedly selling newly minted...

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Bankers in Trouble: EFCC Charges Duo for Alleged Sale of Mint Notes in Enugu

freebiesloaded.co - 17/Dec 19:50

The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers before a Federal High Court in Enugu for allegedly selling newly minted...

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EFCC Re-Arraigns Atuche, Two Others In Lagos Over Alleged Forgery

africa.tvcnews.tv - 16/Dec 15:57

The Economic and Financial Crimes Commission, EFCC, Lagos command, has re-arraigned a former managing director of the defunct Bank PHB Plc

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Alleged N75bn, $31.5m Fraud:  EFCC Arraigns Ex-AMCON MD, Ahmed Kuru January 20

globalupfront.com - 12/Dec 19:14

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, December 12, 2024, adjourned till January 20, 2025 the...

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BREAKING: EFCC Re-Arraigns Ex-Managing Director Of Defunct Bank PHB For Felony

mcebiscoo.com - 16/Dec 16:58

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has re-arraigned the former Managing Director of the now-defunct...

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EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, Two Others over Forgery in Lagos

nporeports.com - 16/Dec 15:52

Safiu Kehinde The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has on Monday re-arraigned a former Managing Director...

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Money Laundering: EFCC Arraigns Businessman Akindele Akintoye For $35m Fraud

thegeniusmedia.com.ng - 05:50

Money Laundering: EFCC Arraigns Businessman Akindele Akintoye For $35m Fraud—-The Economic and Financial Crimes Commission, EFCC, on Monday,...

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EFCC re-arraigns ex-Bank PHB MD, Francis Atuche, two others for forgery in Lagos

everyday.ng - 17/Dec 07:00

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, December 16, 2024, re-arraigned a former Managing...

EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, Two Others For Forgery

businesstodayng.com - 16/Dec 15:03

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a former Managing Director of the defunct...

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