Breaking: EFCC Arraigned APC Chieftain, And Was Remanded For N36M Fraud

EFCC arraigned a chieftain of the All Progressive Congress (APC), Prince Benjamin Benedict Apugo before Justice Osiagor of the Federal High Court ,Umuahia Abia State on a charge of obtaining N36.000,000.00 (Thirty Six Million Naira Only) by false pretence.

Breaking: EFCC Arraign Illegal Polytechnic Operator In Ekiti State

The Economic and Financial Crimes Commission EFCC arraigned one Johnson Babatola today Monday 10, October 2016 before Justice Taiwo O. Taiwo of the Federal High Court sitting in Ado- Ekiti, Ekiti State. He was arraign on a 7-count charge bordering on Advance fee fraud and operation of illegal Polytechnic.

Fraud Alert! EFCC Arrest FUTA Vice Chancellor, Bursar Over Abuse Of Office And Misappropriation Of Funds

Professor Adebiyi Daramola, Vice Chancellor Federal University of Technology, Akure, Ondo State and the Bursar, Emmanuel Ademola Oresegun, are being investigated at the Iyaganku office of the EFCC in respect of an alleged case of Abuse of Office and misappropriation of funds reported against them.

Four Companies Linked To Former 1st Lady Dame Patience Jonathan Pleaded Guilty To Fraud Charges Over $15m Scam

Four companies: Pluto Property and Investment Company Ltd, Seagate Property Development and Investment Company Ltd, Trans Ocean Property and Investment Company Ltd, and Avalon Global Property Development Company Ltd, allegedly linked to Dame Patience Jonathan, wife of former President Goodluck Jonathan in a $15million money laundering case today pleaded guilty before Justice Babs Kuewumi of the Federal High Court, Lagos.

Former First Lady Dame Patience Jonathan Claims Ownership of $31.4 million Frozen In Bank Accounts

Former First Lady, Dame Patience Jonathan, is claiming ownership of the $31.4 million involved in an alleged fraud case before a Federal High Court in Lagos. Counsel to the first defendant in charge, with case number FHC/337C/16, Mr. Gboyega Oduwole, informed the court that Mrs. Jonathan filed a fundamental application against the Economic and Financial Crimes Commission (EFCC), claiming ownership of the money.