By Wilson Uwujaren-EFCC Media & Publicity Unit The Economic and Financial Crimes Commission, EFCC, has concluded arrangements to prosecute the first batch 20 suspects implicated in the oil subsidy fraud. The suspects, comprising six oil companies and 11 individuals, will be docked in Lagos courts. read more...
Published By: Sahara Reporters - Tuesday, 24 July, 2012
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- Court Grants EFCC Leave To Arraign Suspect Over $530,000 Fraud Leadership Newspaper (Yesterday) - Economic and Financial Crimes Commission, EFCC has secured the leave of a Kano High Court sitting in Kano to arraign the duo of Saminu Umar Ta’ambu and Ahmed Maiturare of...Read more
- FUTA suspends four students for alleged N16m internet fraud The Nation (2 days ago) - THE Federal University of Technology Akure (FUTA) has indefinitely suspended four students of the institution, who were arrested by the Economic and Financial Crimes Commission (EFCC) for alleged N16 million...Read more
- EFCC Arrests Former Deputy Speaker, Nwuche, For N5bn Alleged Fraud Daily Independent (3 days ago) - A former Deputy Speaker of the House of Representatives, Chief Chibudom Nwuche, has been arrested by the Economic and Financial […]The post EFCC Arrests Former Deputy Speaker, Nwuche, For N5bn...Read more