Tag: ARRAIGNS
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EFCC arraigns banker over N52m fraud
Jinadu allegedly transferred a customer's funds to her personal accounts
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned a former banker with...
EFCC Arraigns Two Over Illegal Bunkering
The Economic and Financial Crimes Commission, EFCC, on Tuesday 26th June, 2012 arraigned the duo of Uyi Edohen and Moses Odanman before Justice Okereke...
EFCC arraigns man for $243,500 fraud
Adekunle and two others duped one Turhobo of the sum
The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned one Dr. Michael Adekunle...
EFCC arraigns wonder bank operator
Audu defrauded people through his unlicensed operations
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a ‘Wonder Bank’ operator, Moses Audu, before...
EFCC arraigns Nollywood producer for N8.8m fraud
Onyeabor allegedly collected the money to produce 2 movies but failed to do so
The Economic and Financial Crimes Commission (EFCC), on Thursday,...
