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Category: COURT NEWS
EFCC Arraigns FCMB, Employees For Criminal Negligence
November 5, 2019
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), has arraigned First City Monument Bank (FCMB) alongside two of its employees – Timothy Shoon, an account officer and Obende Thomas, head of ...
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1.49m Fraud: EFCC Arrests Ex-Banker, Wife
November 4, 2019
The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a former banker, Rowly Isioro and his wife, Ovuomarhoni Naomi, for alleged involvement in Business Email Compromise fraud and money laundering. Isioro, a former ...
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Not Yet Uhuru for Senator Bukola Saraki…As Court Orders Forfeiture Of His Houses
October 31, 2019
Conventional wisdom goes that a man who is already down should be spared from further troubles but the law is no respecter of conventional wisdom. And neither, it turns out, are anti-corruption agencies when they ...
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