The Economic and Financial Crimes Commission (EFCC) has arraigned former Chairman of the defunct Skye Bank Plc, Tunde Ayeni, over…
Browsing: Alleged fraud
The Federal High Court in Abuja on Tuesday ordered the temporary freezing of four Jaiz Bank accounts linked to the…
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 bank accounts domiciled in different banks over alleged N52.9 million fraud.
The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court, Maitama opened its case of alleged N2.6 billion fraud against former Aviation Minister, Hadi Sirika and three others.
The failure of the former governor of Kogi state, Yahaya Bello to appear before Justice Emeka Nwite of the Federal…
The Economic and Financial Crimes Commission, (EFCC) on Thursday, declared a former governor of Kogi, Yahaya Bello wanted in connection…
“That the (37) bank accounts in (ii) comprises (14) corporate accounts, (21) personal accounts, and (2) other accounts in the names of Bilkisu Salihijo.
A former Accountant-General of the Federation (AGF), Ahmed Idris, on Thursday in an FCT High Court objected to the Economic and Financial Crimes Commission (EFCC) tendering a video recording of an interview session operatives had with him and others.
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a 72- year-old visually impaired man, Murtala Adebayo for allegedly defrauding a man of N19 million.
The Economic and Financial Crimes Commission (EFCC) has brought the former governor of Anambra, Willie Obiano to the Federal High Court, Abuja for arraignment.