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Alleged N1.4bn fraud: EFCC re-arraigns NBA presidentThe Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned the president of the Nigerian Bar Association (NBA), Paul Usoro, in a Federal High Court Lagos, on 10 counts of N1.4 billion fraud. I saw this coming
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Allege N1.4bn Fraud: EFCC Re-Arraigns NBA PresidentThe EFCC on Friday re-arraigned the President of the Nigerian Bar Association (NBA) ,Paul Usoro, in a Federal High Court Lagos, on 10 counts of N1.4 billion fraud. EFCC had preferred was first arranged before Justice Muslim Hassan on Dec.18, 2018. Also named in the charge, is the incumbent governor of Akwa Ibom, Gov.Emmanuel Udom, who […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
EFCC arraigns 'Yahoo boys' syndicate over alleged N4.8million fraud in Delta - Daily Post NigeriaThe Benin zonal office of the Economic Finacial Crimes Commission, (EFCC) on Friday at the Warri High Court in Delta State, arraigned suspected Yahoo syndi Make una free Gboys they help money circulate well here in Nigeria officialEFCC Only 4.8? 😀 😀 😀 😀
Source: DailyPostNGR - 🏆 11. / 59 Read more »
EFCC Arraigns 19 Over Illegal Oil DealThe Economic and Financial Crimes Commission, EFCC, has arraigned 19 suspects before Justice Rilwan Aikawa of the Federal High Court, sitting in Ikoyi, Lagos on a three-count charge bordering on conspiracy and dealing in petroleum product without licence. The suspected illegal oil dealers are: Ayeni John, Emmanuel Tosu, Emopin Monein, Malade Aiyetimiyi, Odroja Ojune, Ikedehinbu […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
EFCC arraigns 19 men for ‘illegal oil deal’ - The Nation NigeriaThe Economic and Financial Crimes Commission ( EFCC ) Wednesday arraigned 19 men at the Federal High Court in Lagos for...
Source: TheNationNews - 🏆 6. / 69 Read more »
EFCC Arraigns 19 For Illegal Oil DealThe Economic and Financial Crimes Commission, EFCC, has arraigned 19 suspects before Justice Rilwan Aikawa of the Federal High Court, sitting in Ikoyi, Lagos on a three-count charge bordering on conspiracy and dealing in petroleum product without licence. The suspected illegal oil dealers are: Ayeni John, Emmanuel Tosu, Emopin Monein, Malade Aiyetimiyi, Odroja Ojune, Ikedehinbu […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Money laundering Charge: How we traced N702m to Okupe's account - EFCC - Vanguard News NigeriaThe Economic and Financial Crimes Commission, EFCC, on Wednesday, narrated before the Federal High Court in Abuja, how it traced diverted funds to account that was operated by erstwhile Senior Special Assistant to former President Goodluck Jonathan on Public Affairs, Dr. Doyin Okupe. vanguardngr Hmmm. Next in line lol vanguardngr So those in APC don't have such amount in their account vanguardngr But you can’t trace any to tinubu house ....
Source: vanguardngrnews - 🏆 5. / 75 Read more »
EFCC Seeks Diezani’s Extradition, As Court Adjourns Arraignment Till May – Channels TelevisionThey bring her back quickly Some Escobar shit No Sinner will go unpunished
Source: channelstv - 🏆 7. / 63 Read more »
Court dismisses Okorocha’s N2bn suit against EFCC, ex-IG IdrisThe Federal High Court sitting in Jos, on Thursday threw out a N1.25bn damages suit filed by Imo State Governor Rochas Okorocha, against the (now ex-) Inspector-General of Police, Kpotun Idris, and... Hmmm Nobody is above the law, there was a search warrant.
Source: MobilePunch - 🏆 8. / 63 Read more »