Tag: counsel to EFCC

Fraud: EFCC Docks Man For N229m Fraud

admin- October 25, 2016

The Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2016, arraigned one Sunday Evbodaghe and his company, Sunnivik Rivera Nigeria Limited, before Justice ... Read More

Armsgate: EFCC To Re-Arraign Dasuki, Others Nov 16

admin- October 21, 2016

Wilson Ujuwaren, Abuja: Justice Hussein Baba-Yusuf of the FCT High Court sitting in Maitama, Abuja on Friday, October 21, 2016 granted the application brought by ... Read More

Police Pension Scam: Dangabar Used Fake Names to Steal Funds

admin- October 14, 2016

Wilson Ujuwaren, Abuja: The trial of the seven persons accused of complicity in the over N24bn scam in the Police Pension Office continued with the ... Read More

EFCC Docks Ex-Naval Chief Jibrin and 2 Others for N600m Fraud

Streaming Admin- September 27, 2016

Wilson Uwujaren, Abuja: The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 27, 2016, arraigned a former Chief of Naval Staff, Vice Admiral Usman ... Read More

NIS Recruitment Scam: EFCC Presents First Witness In The Trial Of A Former Interior Minister Abba Moro

admin- June 9, 2016

The trial of a former Interior Minister, Abba Moro, began on Wednesday, June 8, 2016 before Justice Nnamdi Dimgba of the Federal High Court Abuja ... Read More