EFCC Arraigns Ibadan Property Developer Over Alleged N13.7m Fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has arraigned a man, Yusuf Ademola Oyepeju, alongside two companies, ...
Tag: Yusuf Ademola Oyepeju
FG Withdraws Eight-Count Charge Against Alleged Fake Presidential Agency DG
The Federal Government has withdrawn its eight-count criminal case against Adeniyi Adeyemi, who is accused of posing as the Director-General...
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EFCC Arraigns ALSCON over Alleged N582m Money Laundering Breaches
The Economic and Financial Crimes Commission (EFCC) has arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc over alleged money laundering...
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EFCC Remands Nigerian-American over Alleged $680,000 Luxury Car Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian-American, Oluwatobi Adegoke, before a Lagos court over an alleged...
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IGP Disu Opens Regional Arms-Tracing Training in Abuja
The Inspector-General of Police, Olatunji Rilwan Disu, has called for stronger regional cooperation to combat the proliferation of illicit arms,...
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