Four suspects have been arraigned before Justice A.A Bello of the Kaduna State High Court, Kaduna by the Kaduna Zonal Command of the Economic and Financial...
Tag - Arraigns
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned five persons before a Federal High Court in Lagos over an illegal deal in petroleum...
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has arrived the Federal High Court in Abuja for arraignment over allegations of tax evasion. He...
The Economic and Financial Crimes Commission, EFCC, has arraigned two persons, Sufiyanu Yahaya and Mudassir Idris, before justice ibrahim Karaye of the Kano...
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a businessman, Michael Chibuzo, for the alleged issuance of a N8.5 million dud...
The Federal Government has arraigned the leader of the Miyetti Allah Kautal Hore, Bello Bodejo, before a Federal High Court in Abuja. Bodejo is being charged...
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command, has arraigned one David Ikeaghichi before Justice S. D. Pam of the Federal...
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 12, 2024 arraigned three former Staff of Access Bank and one...
The Economic and Financial Crimes Commission, EFCC, has arraigned a Bureau de Change operator, Husaini Mohammed Auwal, before the Federal High Court in Abuja...
The Independent Corrupt Practices and other Related Offences Commission, ICPC, has arraigned a former President of the Senior Civil Servants Association of...
