Tag Archive from: Economic and Financial Crimes Commission

Internet Fraudster Bags Six Months Jail Term

Internet Fraudster Bags Six Months Jail Term

Posted by Oluwaseun Samuel on the 17th, June, 2019

  Akhigbe Gabriel    The Economic and Financial Crimes Commission,

EFCC Arraigns Man For Impersonating GMD NNPC, Femi Adeshina, Others

EFCC Arraigns Man For Impersonating GMD NNPC, Femi Adeshina, Others

Posted by Naijatweet Staff on the 15th, June, 2019

A Kwara Sate High Court, Ilorin, on Friday ordered the

Two Air Force Officers Dismissed Over Attack On Magu's Farmhouse

Two Air Force Officers Dismissed Over Attack On Magu’s Farmhouse

Posted by Naijatweet Staff on the 15th, June, 2019

Two officers of the Nigerian Air Force have been dismissed

It Doesn't Take Decades To Fight Corruption, Rwandan President Tells Buhari

It Doesn’t Take Decades To Fight Corruption, Rwandan President Tells Buhari

Posted by Naijatweet Staff on the 12th, June, 2019

  Paul Kagame and President Muhammadu Buhari   Rwandan President,

EFCC Withdraws From Goje's N25bn Fraud Case

EFCC Withdraws From Goje’s N25bn Fraud Case

Posted by Naijatweet Staff on the 08th, June, 2019

EFCC   The Office of the Attorney-General of the Federation

Lecturer Arraigned For Alleged Misappropriation Of N19m PhD Funds

Lecturer Arraigned For Alleged Misappropriation Of N19m PhD Funds

Posted by candy candy on the 07th, June, 2019

The Economic and Financial Crimes Commission, on Friday, arraigned a

EFCC Arraigns Malaysia-based Man For N58 Million Money Laundering

EFCC Arraigns Malaysia-based Man For N58 Million Money Laundering

Posted by Naijatweet Staff on the 05th, June, 2019

  Okoroji Stanley Chinonso   The Economic and Financial Crimes

Two Young Fraudsters Arraigned In Ibadan (Photo)

Two Young Fraudsters Arraigned In Ibadan (Photo)

Posted by candy candy on the 04th, June, 2019

The suspects   The Economic and Financial Crimes Commission, Ibadan

SwissGolden Director, Thrown Into Prison Over N320m Ponzi Scheme Fraud

SwissGolden Director, Thrown Into Prison Over N320m Ponzi Scheme Fraud

Posted by Naijatweet Staff on the 04th, June, 2019

Eke   The Economic and Financial Crimes Commission has arraigned

Previous Acquittal Can't Stop Saraki From Fresh Trial

Previous Acquittal Can’t Stop Saraki From Fresh Trial

Posted by Naijatweet Staff on the 02nd, June, 2019

  Dr Bukola Saraki   The Office of the Attorney-General

Court Convicts Notorious ATM Fraudster Arraigned By EFCC

Court Convicts Notorious ATM Fraudster Arraigned By EFCC

Posted by Naijatweet Staff on the 01st, June, 2019

Ikechukwu Sunday Onovo   The Economic and Financial Crimes

Appeal Court Orders Forfeiture Of N1.4bn Obtained By Company Linked To Saraki

Appeal Court Orders Forfeiture Of N1.4bn Obtained By Company Linked To Saraki

Posted by Naijatweet Staff on the 01st, June, 2019

  Senate President Bukola Saraki   The Court of Appeal

EFCC To Arraign Woman Who Blamed Snake For Missing N35m JAMB Funds

EFCC To Arraign Woman Who Blamed Snake For Missing N35m JAMB Funds

Posted by candy candy on the 31st, May, 2019

The Economic and Financial Crimes Commission will today (Friday), arraign

EFCC Arraigns Five Marketers For Alleged N1bn Oil Theft

EFCC Arraigns Five Marketers For Alleged N1bn Oil Theft

Posted by Naijatweet Staff on the 29th, May, 2019

The Economic and Financial Crimes Commission on Tuesday arraigned five

EFCC Arrests Brother Of Sokoto SSG With N60m Cash (Photo)

EFCC Arrests Brother Of Sokoto SSG With N60m Cash (Photo)

Posted by Naijatweet Staff on the 28th, May, 2019

The N60 million the man was caught with   The

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