Alleged $1m, £34,537 Fraud: EFCC Presents First Witness, Peter Okoye against Ex-P-Square Manager
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, May 16, 2025, presented its ...
Tag: Fraud
Alleged N12.3bn Fraud: Court Adjourns Oba Otudeko’s Case Till June 11
Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday, May 8, 2025, adjourned till ...
Anti-Graft Agency EFCC Arraigns Company CEO In Abuja For N459million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of Lexicon Multiconcept Media Limited, Osabohien Alex ...
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