EFCC Archives - Page 118 of 121 - Guardian Nigeria News

EFCC nabs 16 alleged internet fraudsters in Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested no fewer than 16 young men in Lekki area of the state for allegedly engaging in internet fraud,

3 years ago

Metro·News·Nigeria

Court discharges Atiku’s lawyer, brother of $2 million fraud charge

The Federal High Court, Lagos, has dismissed a $2 million money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against Uyiekpen Giwa-Osagie, a lawyer to former Vice President Atiku

3 years ago

National·News·Nigeria

Court discharges Atiku’s lawyer, brother of $2 million fraud charge

The Federal High Court, Lagos, has dismissed a $2 million money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against Uyiekpen Giwa-Osagie, a lawyer to former Vice President Atiku

3 years ago

National·News·Nigeria

Federal High Court activities paralysed over judge’s death

Activities at the Federal High Court (FHC), Abuja, was on Monday, paralysed over the death of Justice Ibrahim Watila of the Abeokuta Division in Ogun.

3 years ago

National·News·Nigeria

Federal High Court activities paralysed over judge’s death

Activities at the Federal High Court (FHC), Abuja, was on Monday, paralysed over the death of Justice Ibrahim Watila of the Abeokuta Division in Ogun.

3 years ago

National·News·Nigeria

SERAP demands details of planned N729b payment to poor Nigerians

The Socio-Economic Rights and Accountability Project (SERAP) has requested Minister of Humanitarian Affairs, Disasters Management and Social Development, Ms. Sadia Umar-Farouk

3 years ago

National·News·Nigeria

SERAP demands details of planned N729b payment to poor Nigerians

The Socio-Economic Rights and Accountability Project (SERAP) has requested Minister of Humanitarian Affairs, Disasters Management and Social Development, Ms. Sadia Umar-Farouk

3 years ago

National·News·Nigeria

Ilorin driver sentenced to jail over N2million credit alert

A 45-year-old driver, Adetunji Tunde Oluwasegun, has been sentenced to two-year imprisonment for fraudulently converting to personal use a sum N2 million that was erroneously transferred into his account.

3 years ago

Metro·News·Nigeria

Ilorin driver sentenced to jail over N2million credit alert

A 45-year-old driver, Adetunji Tunde Oluwasegun, has been sentenced to two-year imprisonment for fraudulently converting to personal use a sum N2 million that was erroneously transferred into his account.

3 years ago

Metro·News·Nigeria

Trial of ex-SGF Lawal, 5 others for alleged N544m fraud begins

The trial of a former Secretary to the Government of the Federation, Babachir Lawal, and five others began on Wednesday in an FCT High Court in Jabi, Abuja.

3 years ago

National·News·Nigeria

EFCC - Page 118

Group backs EFCC probe of corrupt politicians

EFCC nabs 16 alleged internet fraudsters in Lagos

Court discharges Atiku’s lawyer, brother of $2 million fraud charge

Court discharges Atiku’s lawyer, brother of $2 million fraud charge

Federal High Court activities paralysed over judge’s death

Federal High Court activities paralysed over judge’s death

SERAP demands details of planned N729b payment to poor Nigerians

SERAP demands details of planned N729b payment to poor Nigerians

Ilorin driver sentenced to jail over N2million credit alert

Ilorin driver sentenced to jail over N2million credit alert

Trial of ex-SGF Lawal, 5 others for alleged N544m fraud begins

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EFCC - Page 118

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