Tag: Economic and Financial Crime Commission
Bank Managers Face Criminal Trial
An Asaba high court in Delta State, southsouth Nigeria, has adjourned till next year for continuation, the trial of three…
PDP Threatens EFCC Over Ikuforiji’s Trial
The Lagos State chapter of Peoples Democratic Party, PDP, has expressed intention to file a petition against the Economic and…
Captain, 5 Crew Members Face Criminal Charges
Economic and Financial Crime Commission, EFCC, has filed a four-count criminal charge of conspiracy and illegal dealing in petroleum products…
Businessman Faces Criminal Charges
Economic and Financial Crime Commission, EFCC, has arraigned a Lagos businessman, Jonathan Udeagbala, and his company, Lynq Communications before a…
Shun Bribery, Corruption, SFU Compol Warns
The new Commissioner of Police attached to Special Fraud Unit, SFU, Milverton, Ikoyi, Lagos, Compol Johnson Tunde Ogunsakin has warned…
Three Company Executives Face Criminal Charge
Three officers of Clarion Bonded Terminal Limited, a limited liability company, Innocent Eloka, Bernadine Eloka and Francis Okocha, Managing Director,…