EFCC arraignment

EFCC Arraigns Two Bankers Over Alleged $306,667 and €50,250 Fraud in Lagos

By Francis WilfredThe Economic and Financial Crimes Commission (EFCC) has arraigned two officials of FSDH Merchant Bank Limited over an alleged fraud involving...

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EFCC Arraigns Three NRC Officials Over Alleged ₦2.04bn Money Laundering in Lagos

By Francis WilfredThe Economic and Financial Crimes Commission (EFCC) has arraigned three senior officials of the Nigerian Railway Corporation (NRC) before the Lagos...