Nigerian EFCC arrests man for N4.5million Love Scam

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The Economic and Financial Crimes Commission, EFCC, on September 21, 2015 arraigned one Amadi Jude before Justice Emmanuel Obile of the Federal High Court Calabar, Cross River State on a 12-count charge bordering on obtaining money by false pretence. Amadi who goes by different pseudo names – R...
Nigerian EFCC arrests man for N4.5million Love Scam

EFCC seeks judge’s disqualification from Oduah’s case, five others over alleged bias

http://i1.wp.com/www.nollywoodfreaks.com/wp-content/uploads/2015/09/EFCC1.jpg?fit=1024%2C1024 The Economic and Financial Crimes Commission, EFCC, has approached the Federal High Court, Lagos, to seek an order disqualifying Justice M. N. Yunusa from handling six of its cases before his court.
The anti-graft commission also demanded that the six case files be returned to the Chief Judge of ...
EFCC seeks judge’s disqualification from Oduah’s case, five others over alleged bias

Ex-Gov. Lamido, sons, others re-arraigned on 27-count amended charges by EFCC

http://i0.wp.com/www.nollywoodfreaks.com/wp-content/uploads/2015/09/Sule-Lamido-EFCC.jpg?fit=1024%2C1024 The Economic and Financial Crimes Commission, EFCC, yesterday arraigned former Governor Sule Lamido of Jigawa State, his two sons – Aminu Sule Lamido and Mustapha Sule Lamido, Aminu Wada Abubakar and Bartholomew Darlington Agoha, before Justice Adeniyi Ademola of the Federal High Court, A...
Ex-Gov. Lamido, sons, others re-arraigned on 27-count amended charges by EFCC

Economic and Financial Crimes Commission of Nigeria declares Ex- Societe Generale Bank director wanted for N3.6bn fraud

http://i2.wp.com/www.nollywoodfreaks.com/wp-content/uploads/2015/09/109.png?fit=1024%2C1024  The Economic and Financial Crimes Commission, EFCC, has declared Kennedy Izuagbe, a former director of Societe Generale Bank Nigeria Plc and managing director of Carlisle Properties and Investment Limited, wanted over a case of conspiracy and money laundering to the tune of over N3.6 billion. A ...
Economic and Financial Crimes Commission of Nigeria declares Ex- Societe Generale Bank director wanted for N3.6bn fraud

EFCC arrests Managing Director of BGL Plc, Mr. Albert Okumagba over alleged N28.9bn fraud

The Managing Director of BGL Plc, Mr. Albert Okumagba, has been arrested by officials of the Economic and Financial Crimes Commission EFCC for allegedly being involved in a N28.9bn fraud.
According to Punch, Okumagba was arrested on Wednesday September 9th following a petition by the Security...
EFCC arrests Managing Director of BGL Plc, Mr. Albert Okumagba over alleged N28.9bn fraud

Economic and Financial Crimes Commission (EFCC) begins probe of Rotimi Amaechi"s administration

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The Economic and Financial Crimes Commission has commenced probe on the administration of the immediate past governor of Rivers state, of Rotimi Amaechi. According to a report by ThisDay, the probe comes after a Port Harcourt-based...
Economic and Financial Crimes Commission (EFCC) begins probe of Rotimi Amaechi"s administration