EFCC Chairman, Bawa, Appeals Conviction, Releases Range Rover
EFCC Chairman, Abdulrasheed Bawa By Our Reporter The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed ...
Tag: Economic and Financial Crimes Commission (EFCC)
Olasupo Shasore Docked For Money Laundering
Olasupo Shasore By Our Reporter Former Attorney General of Lagos State, Olasupo Shasore has been arraigned before a Federal ...
EFCC Arraigns Stella Obasanjo’s Brother, John Abebe For Fraud
John Abebe flanked EFCC officials By Our Reporter This 8s not the best of times for Dr. John Abebe, the ...
EFCC Secures Conviction of 2 Fashion Designers, Mujeeb, Abdulsamad, others for Internet Fraud in Ilorin
The convicts By Our Reporter Justice Ibrahim Yusuf of the Kwara State High Court, Ilorin, Kwara State has convicted ...
Female Pastor Bags Five Years For N128m Fraud
Linda Mabi-Praise By Our Reporter A female senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos, Linda ...
Appeal Court Knocks GTB, EFCC Over Illegal Account Freezing, Awards Damages
GTBank By Our Reporter The court of appeal, Lagos has awarded N3.6million damages and cost against the Guaranty ...
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