Tag: arraigns
EFCC arraigns 11 Chinese, one Filipino for alleged internet fraud in...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Friday, January 31, 2025, arraigned 11 Chinese nationals, one Filipino, and...
EFCC arraigns bankers for currency racketeering in Enugu
The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers, Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, before Justice Mohammed Garba Umar of the...
EFCC arraigns ex-Taraba Governor, Perm Sec over alleged N27 billion fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, September 30, 2024, arraigned former Taraba State Governor, Darius Dickson Ishaku, and former Permanent Secretary,...
EFCC arraigns fake NNPCL director for N100m fraud
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo of...
Ogun: FG arraigns Ladi Adebutu, others over money laundering
The Federal Government on Tuesday arraigned Oladipupo Adebutu before an Ogun State High Court sitting in Abeokuta, the State capital, on seven count charges...
EFCC arraigns MD, Company for alleged N21m oil fraud
The Economic and Financial Crime Commission has arraigned Salisu Suleiman, Managing Director of Faris Construction Company Limited and his company on one-count charge of...
EFCC arraigns energy firm’s director for N3.8m contract fraud
The Abuja Zonal Command of the Economic and Financial Crimes Commission has arraigned an acting director at the Renewable Energy Department, Energy Commission of...
EFCC arraigns Enugu couple, one other for alleged land fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Mr Udeani Simon Sunday and his wife, Udeani...
EFCC arraigns businessman, coy for alleged N822.4m fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned a businessman, Uchenna Minnis, before an Ikeja Special Offences Court for alleged N822.4 million...
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