EFCC To Arraign Malaysia-based Yahoo-Yahoo Boys

EFCC To Arraign Malaysia-based Yahoo-Yahoo Boys

The Economic and Financial Crimes Commission has concluded arrangement to arraign Malaysia- based Nigerian fraudsters, Hope Olusegun Aroke and his accomplice, Tafida Garuba Ibrahim before a Federal High Court, Lagos tomorrow, Monday January 21, 2013. They will be docked before Justice Mohammed Idris on two separate charges of Money laundering and False Declaration of Assets. […]

EFCC to arraign Babalakin, others Thursday

The Economic and Financial Crimes Commission will on Thursday arraign the Chairman of Bi-Courtney Limited, Wale Babalakin for an alleged N4.7 billion fraud. The News Agency of Nigeria reports that Babalakin was charged before Justice Adeniyi Onigbanjo of a Lagos High Court in Ikeja. He was charged alongside Alex Okoh, Stabilini Visioni Limited, Bi-Courtney Limited […]

Kaduna Speaker, Six Others Arrested Over N30m Fraud By EFCC

The Deputy Speaker of the Kaduna State House of Assembly, Dr. Mato Dogara, and six former officials of Lere Local Government Council were on Monday charged before Federal High Court, Kaduna for alleged conspiracy and fraud amounting to N30 million. The other accused persons included Kabiru Tahir, former interim committee Chairman of the council; Ahmed […]

1 77 78 79