Tag: arraigns
EFCC Arraigns Apostle for Fraud in Enugu
It was indeed another bad day for criminal elements in Enugu state as the Enugu Zonal Command of the Economic ...
EFCC arraigns Lagos businesswoman Ramalan-Yaro, company for N140bn fraud
The Economic and Financial Crimes Commission arraigned businesswoman Saadatu Ramalan-Yaro for the second time in Lagos State on Monday, two ...
Lagos govt arraigns Eze Ndigbo, Frederick Nwajagu for alleged terrorism
The Lagos State Government has charged Eze Ndigbo of Ajao Estate, Frederick Nwajagu, with terrorism. Recall that Nwajagu was detained ...
EFCC arraigns Lagos businesswoman Saadatu Ramalan-Yaro for alleged N50bn fraud
On Monday, the Economic and Financial Crimes Commission (EFCC) charged Lagos businesswoman Saadatu Ramalan-Yaro with money laundering. The director of ...
EFCC arraigns Zaura accused of defrauding Kuwaiti citizen $1.320m
Abdulsalam Saleh Abdulkarim was charged by the Economic and Financial Crimes Commission (EFCC) on Wednesday in front of Justice Mohammed ...
ICPC arraigns Rector, others over N6m fraud
The International Institute of Tourism and Hospitality in Yenagoa, Bayelsa State's Rector, Samuel Timi Johnson, and Acting Bursar, Werepere Martins ...
EFCC arraigns four for alleged vote-buying in Osun
The Economic and Financial Crimes Commission (EFCC) arraigned four people in the Osun State High Court in Osogbo on Monday ...
Again, EFCC arraigns Lagos ex-AGF Shasore
On Friday, the Economic and Financial Crimes Commission (EFCC) re-arrested Mr. Olasupo Shasore (SAN), the former attorney general of Lagos ...
Anti-graft Agency, EFCC arraigns British National in Abuja for N151million Fraud
The Director of Micad Project City Services Limited, James Nolan, has been arraigned before Justice Obiora Egwuatu of the Federal ...
EFCC arraigns company’s MD for alleged N72m fraud
Richman Pere and his firm, Rich Oil Delta West Africa Limited, were charged with forgery and obtaining by false pretence ...
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