Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Office yesterday arraigned Jallaba Mala Bukar, before Justice Abdullahi Sanya of the Borno State High Court, Maiduguri on a three-count charge bordering on criminal breach of trust to the tune of N21.9 million. According to head, Media and Publicity of the EFCC, Mr. Tony Orilade, investigations into […]
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EFCC Docks Man For N21.9m Investment FraudThe Economic and Financial Crimes Commission, EFCC, has arraigned Jallaba Mala Bukar, before Justice Abdullahi Sanya of the Borno state High Court sitting in Maiduguri, on a three-count charge bordering on criminal breach of trust to the tune of N21.9 million. Investigations by the EFCC into three separate petitions against Bukar, revealed that sometimes in […]
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EFCC charges banker for defrauding generalThe Economic and Financial Crimes Commission (EFCC) on Thursday arraigned an Ecobank employee, Anieka Udoh, for alleged fraud.
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How Obasanjo used EFCC to sack governors, Senate President as President - BMO - Daily Post NigeriaThe Buhari Media Organisation (BMO) has released instances of former President Olusegun Obasanjo using brutal methods to govern while in office. DAILY POST
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EFCC arraigns Lagos prophetess for defrauding company of N503m
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N25bn Fraud: EFCC Arraigns Ex-Skye Bank Chair, AyeniThe Economic and Financial Crimes Commission, EFCC, on March 7, 2019, arraigned a former chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni before Justice Ijeoma Ojukwu of a Federal High Court, (FHC) Abuja on a 10-count charge, bordering on money laundering to the tune of about N25,415,080,000. Ayeni was arraigned along with Timothy Ajani […]
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Financial crime: CBN, EFCC to monitor politically exposed persons – Daily TrustThe Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) have concluded plans to monitor politically exposed persons in the country.
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EFCC to track down vote buyers, sellers in Kaduna – Daily TrustThe Economic and Financial Crimes Commission (EFCC) has said it has devised ways of tracking down vote sellers and buyers in Saturday's Governorship and State Assembly elections in the state.
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