Tag: counsel to the EFCC

Alleged N35m Fraud: Court Sets Aside Bail Granted Bizman, Ericbona Ushie, Over Grandstanding Video

Alleged N35m Fraud: Court Sets Aside Bail Granted Bizma...

Mar 4, 2024 0 93

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,...

Lawyer Arraigned In Court Over Alleged N91m Land Fraud In Enugu

Lawyer Arraigned In Court Over Alleged N91m Land Fraud ...

Feb 2, 2024 0 41

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...

Man Arraigns Man For N72m Cement Fraud In Enugu

Man Arraigns Man For N72m Cement Fraud In Enugu

Jul 20, 2023 0 23

The Economic and Financial Crimes Commission, Enugu Zonal Command today, Wednesd...

Court Remands Suspected Property Fraud Syndicate In Uyo

Court Remands Suspected Property Fraud Syndicate In Uyo

Jul 12, 2023 0 47

Justice Maureen Adaobi Onyetenu of the Federal High Court sitting in Uyo, Akwa I...

Three Jailed For Cybercrime In Kwara

Three Jailed For Cybercrime In Kwara

Jul 11, 2023 0 25

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, ...

Court Jails Five For Internet Fraud In Calabar

Court Jails Five For Internet Fraud In Calabar

Jul 8, 2023 0 47

Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar, Cross River ...

N525million Fraud: Court Of Appeal Upholds Conviction Of Yahoo Man

N525million Fraud: Court Of Appeal Upholds Conviction O...

Jun 27, 2023 0 174

The Calabar Division of the Court of Appeal, on Friday, June 23, 2023 upheld the...

Pastor In Court For Allegedly Defrauding Landmark University N19.3m

Pastor In Court For Allegedly Defrauding Landmark Univ...

Jun 23, 2023 0 18

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, ...