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EFCC arraignment

EFCC Arraigns Businessman Over Alleged N64m Fraud in Onitsha

By Francis WilfredThe Economic and Financial Crimes Commission (EFCC) has arraigned a 29-year-old businessman, Chizoba Emmanuel Dilo, before the Enugu State High Court...

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...

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...

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