Fraud: EFCC re-arraigns Sarumi Samusideen – 606 auto dealer over alleged N209m money laundering
The Lagos office of the Economic and Financial Crime Commission (EFCC) on Thursday, November 14, 2019, re-arraigned on Mr Samisudeen Sarumi, the owner of...
EFCC arraigns father, son for alleged $108,000 fraud
Lagos, November 13 --- The Economic and Financial Crimes Commission (EFCC) in Lagos, on Wednesday, arraigned one John Isang and his son, Martins, before...
EFCC raids Osun popular night-club, arrests 94 ‘suspected fraudsters’
The Economic and Financial Crimes Commission, (EFCC) says close to 100 suspected fraudsters have been arrested after it raided a night-club in Osogbo, the...
Trial of alleged husband killer Sanda to resume October 16
An FCT High Court Maitama on Tuesday fixed October 16, for Maryam Sanda, accused of killing her husband, Bilyaminu Bello, to open her defence.
The...
Ponzi Scheme: EFCC arrests operators of Wonder Bank over alleged N2bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, have arrested 19 staff of a fake investment company floating an alleged Ponzi...
