Alleged N3.9bn Fraud: EFCC demand Badeh's death certificate===has been published on Vanguard News Nigeria -
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EFCC arraigns businesswoman for alleged N7m gari fraud - The Nation NigeriaThe Economic and Financial Crimes Commission (EFCC) yesterday arraigned Blessing Aishatu Arowojobe at an Ikeja Special Offences Court in Lagos for alleged fraud of N7million. Arowojobe was arraigned before Justice Mojisola Dada on a one-count charge of obtaining money by false pretence to the tune of N7,065,000. According to information before the court, the petitioner …
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VC, Provost, others to face EFCC for alleged embezzlement in Ekiti - Daily Post NigeriaThe visitation panels set up by Governor Kayode Fayemi over the financial activities of some tertiary academic and health institutions in Ekiti State have
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Alleged misappropriation: Ekiti may drag VC, provost, others before EFCC – Daily TrustEkiti state government has indicated its intention to drag heads of some tertiary academic and health institutions in the state before the Economic and Financial Crimes Commission (EFCC) for alleged abuse of office.
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BREAKING: EFCC Arraigns Doyin Okupe Over Alleged N702m Fraud – Channels Television
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EFCC Arraigns Okupe for Alleged N702m Fraud - THISDAYLIVEAlex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) Monday arraigned Dr. Doyin Okupe, a former Senior Special Assistant to former President, Goodluck Jonathan, before the Abuja division of the Federal High Court over allegations of fraud. Okupe was arraigned on a 59-count charge bordering on money laundering and criminal diversion of funds …
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EFCC arraigns company director over alleged N9m fraud - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Monday arraigned the Director, Ctradex Properties Limited, Chukwunyere Thomas Emefu along with his comp
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