Tag:
arraigns
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EFCC Arraigns Five for Trespassing on Forfeited Lagos Property
The Economic and Financial Crimes Commission (EFCC) has dragged five Nigerians to court for allegedly tampering with and forcibly accessing a forfeited property in...
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EFCC Arraigns Ex-AMCON MD, 4 Others Over Alleged N76bn Theft
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, and...
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EFCC Arraigns Two Bankers In Enugu For Selling New Naira Notes
The Economic and Financial Crimes Commission (EFCC) has arraigned two bank employees in Enugu for allegedly engaging in currency racketeering. The suspects, Ekpe Anayaoha Okoronkwo...
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EFCC Arraigns Fake Nurse for Multi-Million Naira Scam Targeting Women
The Economic and Financial Crimes Commission (EFCC) has arraigned a woman posing as a fertility nurse, Blessing Amaka David-Agwa, over a multi-million naira fraud. David-Agwa,...
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EFCC Arraigns Forex Broker for Alleged N2 Billion Investment Scam
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Rufus John Isip, a self-acclaimed forex broker, before Justice C....