Tag: EFCC
EFCC arraigns University lecturer over alleged N19 million fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a university lecturer, Moses Adoga, for an alleged…
Justice Olatoregun Recuses Self From Fayose’s N6.9 Billion Trial
Justice Mojisola Olatoregun has recused herself from the trial of Ayodele Fayose, a former governor of Ekiti State,…
EFCC arraigns Malaysian based man for N58 Million money laundering
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian…
Missing JAMB N35m: Court admits woman to N20m bail
An FCT High Court Maitama on Monday admitted Philomins Chieshe, charged with alleged “missing” N35 million belonging to…
EFCC arraigns two for defrauding UI lecturer
The Economic and Financial Crimes Commission, Ibadan zonal office, on Monday arraigned two persons for allegedly defrauding one…
Naira Marley: More trouble looms for singer as EFCC demands transaction history from Visa and Mastercard
The Economic and Financial Crimes Commission has written Visa Inc. and Mastercard Inc. to furnish it with details…
Court remands three JAMB officials in EFCC custody over alleged N47m fraud
A High Court of the Federal Capital Territory (FCT) in Maitama has ordered that three officials of the…
Okorocha reacts to rumoured arrest by EFCC
Governor Rochas Okorocha of Imo State has reacted to his reported arrest, alongside his wife on Thursday. Report…
N35m JAMB scam: EFCC arraigns snake-swallowing woman, 5 others
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a controversial official of the Joint Admissions and…
Naira Marley Arrives Court For Bail Hearing In High Spirit
Naira Marley was arraigned on 11-count charges, bordering on fraudulent activities and money laundering by the EFCC
From Prison, Naira Marley Releases New Music ‘Why’
The single questions a lot of matters, from relationship issues, to fraud to yahoo yahoo, to friendship
Naira Marley: Donation Of Bail, Bobrisky’s Prayer, Threat To Kill Police PRO, Other Highlights Since The Last Arraignment
Following the court’s ruling last week, there’ve been different reactions from the singer’s fans, commentators and also, from…