US EditionEFCC arrests VC for alleged N260million contract fraud
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8 Articles
EFCC arraigns three over N247.5m, $160,300 fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned two men and a woman before an Ikeja Special Offences Court over alleged N247.5 million and 160,300 Dollar fraud. Those arraigned are Uchenna Ejindu (trading under the name and style of Autonel Automotive Enterprises), Salami Stephen, and Titilayo Eboh. They were arraigned on an amended … The post EFCC arraigns three over N247.5m, $160,300 fraud appeared first on Dateline Nig…
EFCC arraigns BFI Group Corporation, 6 others for alleged €100m fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeola Edward and Emeka Emmanuel Okorie before Justice M.S Idris of the Federal Capital Territory, FCT, High Court, Jabi, Abuja for alleged The post EFCC arraigns BFI Group Corporation, 6 others for alleged €100m fraud appeared first on National Accord Newsp…
City Business News
Business247NewsEFCC Arraigns BFI Group Corporation, Six Others For Alleged €100m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeola Ed…
EFCC arraigns ex-BSEIC Chairman, 10 others over alleged N1.1bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former Chairman of the Benue State Independent Electoral Commission (BSEIC), Dr. Tersoo Joseph Loko, alongside ten others before the Federal High Court sitting in Makurdi over an alleged N1.1 billion fraud. Those standing trial with him are Kuleve Kelvin Terlumun, Serki Mtomga Manasseh, Ugbede […] The post EFCC arraigns ex-BSEIC Chairman, 10 others over alleged N1.1bn f…
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