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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The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers before a Federal High Court in Enugu for allegedly selling newly minted...
The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers before a Federal High Court in Enugu for allegedly selling newly minted...
The Economic and Financial Crimes Commission, EFCC, Lagos command, has re-arraigned a former managing director of the defunct Bank PHB Plc
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, December 12, 2024, adjourned till January 20, 2025 the...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has re-arraigned the former Managing Director of the now-defunct...
Safiu Kehinde The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has on Monday re-arraigned a former Managing Director...
Money Laundering: EFCC Arraigns Businessman Akindele Akintoye For $35m Fraud—-The Economic and Financial Crimes Commission, EFCC, on Monday,...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, December 16, 2024, re-arraigned a former Managing...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a former Managing Director of the defunct...