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Alleged N33.2bn Arms Fraud: EFCC Re-arraigns Ex-NSA, 3 Others

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo Dasuki and three others over alleged N33.2 billion fraud in an Abuja High Court. Dasuki was arraigned alongside Aminu Baba-Kusa, former General Manager of the Nigerian National Petroleum Corporation (NNPC), along with two companies, Acacia Holdings Limited and…

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EFCC Arraigns 2 Chinese Nationals, Nigerian, Over Alleged Multi-billion Naira Cybercrime

The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two Chinese nationals, and their company, before a Federal High Court in Lagos, over alleged multi-billion Naira cybercrime. The defendants Huang Haoyu, Friday Audu, An Hongxu and a company Gentting International Ltd are standing trial before Justice Daniel Osiagor on a 12-count charge of…

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EFCC Operatives Arrest Bank Staff In Court

The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday arrested Mr Chinenye Duru, a Polaris Bank staff, in a Federal High Court in Abuja. The arrest came shortly after Justice Inyang Ekwo adjourned an alleged fraud charge filed by the Inspector-General (I-G) of Police against Polaris Bank Plc and Duru until May…

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