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All posts tagged "arraigns"

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  • NAIJA NEWS: EFCC Arraigns Woman and Daughter-in-Law for Alleged N6 Million Land Fraud in Port Harcourt [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Arraigns Woman and Daughter-in-Law for Alleged N6 Million Land Fraud in Port Harcourt [New Naija News] » Naijacrawl
    6 months ago 51

    EFCC Arraigns Woman and Daughter-in-Law for Alleged N6 Million Land Fraud in Port Harcourt

    The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Webilor Nchelem and her daughter-in-law, Deborah J...

  • NAIJA NEWS: EFCC Arraigns Two Chinese Nationals and Company for Illegal Mining Activities [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Arraigns Two Chinese Nationals and Company for Illegal Mining Activities [New Naija News] » Naijacrawl
    7 months ago 69

    EFCC Arraigns Two Chinese Nationals and Company for Illegal Mining Activities

    The Economic and Financial Crimes Commission (EFCC) has brought charges against two Chinese nationals, Duan Ya Hong and Xiao Yi, as well as their company, Ebuy...

  • NAIJA NEWS: Breaking: Nigerian govt arraigns Binance executive for tax evasion [New Naija News] » Naijacrawl NAIJA NEWS: Breaking: Nigerian govt arraigns Binance executive for tax evasion [New Naija News] » Naijacrawl
    8 months ago 69

    Breaking: Nigerian govt arraigns Binance executive for tax evasion

    Tigran Gambaryan, the Head of Financial Crime Compliance at Binance, has appeared before the Federal High Court in Abuja for arraignment on charges of tax evasi...

  • NAIJA NEWS: RCCG Pastor Arraigns for Rape [New Naija News] » Naijacrawl NAIJA NEWS: RCCG Pastor Arraigns for Rape [New Naija News] » Naijacrawl
    9 months ago 92

    RCCG Pastor Arraigns for Rape

    A pastor with the Redeemed Christian Church of God, Emmanuel Orekoya, has been arraigned for allegedly raping and impregnating his 17- year-old daughter.The def...

  • NAIJA NEWS: EFCC Re-arraigns Popular Social Media Influencer [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Re-arraigns Popular Social Media Influencer [New Naija News] » Naijacrawl
    1 year ago 97

    EFCC Re-arraigns Popular Social Media Influencer

    After several years that she was released, the Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a popular social media influencer and c...

  • NAIJA NEWS: EFCC arraigns Cubana manager, one other for alleged $164,000 money laundering in Lagos [New Naija News] » Naijacrawl NAIJA NEWS: EFCC arraigns Cubana manager, one other for alleged $164,000 money laundering in Lagos [New Naija News] » Naijacrawl
    2 years ago 118

    EFCC arraigns Cubana manager, one other for alleged $164,000 money laundering in Lagos

    On August 24, 2022, the Economic and Financial Crimes Commission (EFCC)'s Lagos Zonal Command brought Lucky Uchechukwu Ndukwe, a manager with the Cubana Group,...

  • NAIJA NEWS: Police Arraigns Twitter user for giving false alert [New Naija News] » Naijacrawl NAIJA NEWS: Police Arraigns Twitter user for giving false alert [New Naija News] » Naijacrawl
    2 years ago 96

    Police Arraigns Twitter user for giving false alert

    The personnel of the Nigeria police has arrested a popular Twitter user named Toyosi for giving a false alert of being kidnapped and raped.The police said they...

  • FOREIGN NEWS: US Arraigns 11 Nigerians Over $6 Million Scam [New Foreign News] » Naijacrawl FOREIGN NEWS: US Arraigns 11 Nigerians Over $6 Million Scam [New Foreign News] » Naijacrawl
    4 years ago 219

    US Arraigns 11 Nigerians Over $6 Million Scam

    Just last weekend the FBI announced that six Nigerians are being wanted concerning fraud related activities, of which the FBi released 76 names. However, anoth...

  • NEWS: N4bn scam: EFCC arraigns Enugu wonder bank operator, wife [New Naija News] » Naijacrawl NEWS: N4bn scam: EFCC arraigns Enugu wonder bank operator, wife [New Naija News] » Naijacrawl
    8 years ago 1K

    N4bn scam: EFCC arraigns Enugu wonder bank operator, wife

    A popular Enugu wonder bank operator, Mr. Patrick Nwokike, was on Tuesday arraigned by the Economic and Financial Crimes Commission over an alleged N4bn sca...

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