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Tag: docks

ICPC docks High Court official for alleged fraud

The Independent Corrupt Practices and Other Related Offences Commission has arraigned a…

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ICPC docks High Court official for alleged fraud

The Independent Corrupt Practices and Other Related Offences Commission has arraigned a…

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EFCC Docks “Adeherself” For Alleged Possession of Fraudulent Documents

The EFCC has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat (a.k.a Adeherself)…

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Alleged N127m fraud: EFCC docks Lagos ex-scholarship board chair, Oshinowo

The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned Stephen Oshinowo,…

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EFCC docks Unity Bank staff, Adam for alleged N11m fraud

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC,…

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EFCC docks alleged conman for N65.1m oil fraud

The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC,…

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FG docks American-based business woman over alleged N22.9bn fraud

An American based businesswoman, Mimie Oshodin, was on Monday arraigned by the…

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EFCC docks ex-Sterling Bank Manager over alleged N187m fraud

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, Tuesday arraigned…

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EFCC docks man over alleged internet fraud

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, Tuesday, arraigned…

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EFCC docks lawyer, 9Mobile staff over N24.9m alleged fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Friday, arraigned…

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