Court Orders Arrest, Detention of CBEX Promoters Over $1 Billion Fraud
The court has ordered the arrest and detention of CBEX promoters over a $1 billion fraud. Newsone Nigeria reports that the Federal ...
Tag: efcc
Police Extradite Killaboi from Qatar to Nigeria Over Murder of Girlfriend, Augusta
Police have extradited Killaboi from Qatar to Nigeria over the murder of his girlfriend, Augusta. Newsone Nigeria reports that the Nigeria Police ...
EFCC Declares Governor Sanwo-Olu’s Ally Aisha Achimugu Wanted Over Money Laundering
EFCC has declared Governor Sanwo-Olu’s Ally Aisha Achimugu wanted over money laundering. Newsone Nigeria reports that the Economic and Financial Crimes Commission ...
EFCC Grills Former Minister for Women Affairs, Uju Kennedy Over Multi-Million Naira Fraud
EFCC has interrogated former Minister for Women Affairs, Uju Kennedy over multi-million Naira fraud. Newsone Nigeria reports that the Economic and Financial ...
Former Akwa Ibom Governor, Udom Emmanuel Arrested Over ₦700 Billion Fraud
Former Akwa Ibom Governor, Udom Emmanuel has been arrested over ₦700 billion fraud. Newsone Nigeria reports that the Economic and Financial Crimes ...
Psquare Brother Jude Okoye Arraigned, Remanded in Prison Over Money Laundering
Psquare brother Jude Okoye has been arraigned and remanded in prison over money laundering. Newsone Nigeria reports that the elder brother and ...
Court Orders Forfeiture of Keystone Bank to Federal Government
A court has ordered forfeiture of Keystone Bank to the Federal Government. Newsone Nigeria reports that the Lagos State Special Offences Court ...
EFCC Confirms Killing of Officer Aminu Salisu in Anambra, Warns Against Further Attack
EFCC has confirmed the killing of its officer Aminu Salisu in Anambra. Newsone Nigeria reports that the Economic and Financial Crimes Commission ...
EFCC Official Aminu Salisu Shot Dead During Night Raid in Anambra
EFCC official Aminu Salisu has been shot dead in Anambra. Newsone Nigeria reports that an officer of the Economic and Financial Crimes ...
EFCC To Arraign Honeywell Group Chairman, Former First Bank MD Bisi Onasanya Over N12.3billion Fraud
EFCC is set to arraign Honeywell Group Chairman and former First Bank MD Bisi Onasanya over N12.3billion fraud. Newsone Nigeria reports that ...
