EFCC Arraigns Two Over Alleged £110,000, ₦500m Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned two men, Ali Bala and Yusuf Umar Anka, before the Lagos State High Court in Ikeja over an alleged…
Tag: EFCC arraignment
N990m Forex Fraud: EFCC Arraigns Brookfield Group CEO in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of Brookfield Group Holdings, Olatunji Oluwaseun Adebola, also known as Whitelion, over an alleged N990 million fraud. Adebola…
EFCC Arraigns Former MD Of Warri Refinery For Alleged N1.339b Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Warri Refining and Petrochemical Company (WRPC), Jimoh Olasunkanmi Yisawu, over an alleged ₦1.339 billion money laundering case. Yisawu appeared…
EFCC Arraigns Engineering Firm Boss Over Alleged $600,000 Money Laundering Scheme
The Economic and Financial Crimes Commission (EFCC) has arraigned the Group Managing Director of Brass Engineering and Construction Nigeria Limited, Egwuche Chinyere Gladys, over allegations of illegally receiving $600,000 in cash in violation of…
EFCC Drags Former Access Bank Employee to Court Over Alleged ₦294.5 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Access Bank employee, Chinonso Akujobi, over the alleged theft of ₦294.5 million from the financial institution. Akujobi was brought before Justice I.O. Ijelu of the Lagos State…
EFCC Arraigns Enugu Car Dealer Over Alleged ₦15.4 Million Vehicle Import Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned an Enugu-based car dealer, Chukwuebuka Anacletus Ogbonna, over allegations of defrauding a customer of ₦15.4 million under the guise of importing vehicles. Ogbonna, who…