Tag: arraigns
EFCC arraigns Nigerian banker for alleged N452m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a banker Judith Nneka Nwagwu for alleged fraud. In Onitsha, Anambra ...
EFCC arraigns car importer, Mohammed Sani over N264m fraud in Kaduna
On Wednesday, January 12, 2022, the Economic and Financial Crimes Commission, EFCC, arraigned one Mohammed Sani Dàuda and his firm, ...
ICPC arraigns Gwagwalada council chair for N10m bribe
Adamu Danze, the Chairman of Gwagwalada Area Council, has been charged by the Independent Corrupt Practices and Other Related Offences ...
EFCC arraigns Cecilia Osipitan for N6bn PHCN insurance benefit fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan. She is ...
NSCDC Arraigns Man, 61, for Allegedly Raping Teenage Girl in Oyo
On Friday, October 22, the Oyo State Command of the Nigeria Security and Civil Defence Corps (NSCDC) accused a 61-year-old ...
EFCC arraigns Crime Alert Investment owner, Amos Olaniyan for N35m fraud
Amos Olaniyan (a.k.a. Crime Alert) and his company, Detorrid Heritage Investment Limited, was on Wednesday arraigned by the Economic and ...
EFCC arraigns lady for N2.5m Canadian visa fraud
Jessica Roselyn Edoleyi, Charles Endurance, and Ayase Destiny were charged by the Economic and Financial Crimes Commission (EFCC) before Justice ...
ICPC arraigns University of Calabar dean over N20.6m fraud
Prof. Francisca Ime Bassey, a University of Calabar dean, has been arraigned before Cross River State High Court Six by ...
EFCC arraigns BDC operator for alleged N197m fraud in Kano
The Economic and Financial Crimes Commission (EFCC) in Kano State has arraigned Yusuf Yakubu before Justice Sanusi Ma’aji of the ...
EFCC arraigns pastor for diverting church fund, enlisting wife on payroll
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Pastor Omosebi Fred Adeola before Justice A.O Otaluka of the ...
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