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Justice Deinde Dipeolu sitting in Federal High Court, Ikoyi, Lagos today convicted and sentenced Okorie Sunday to six Months imprisonment for laundering the sum of $299,...
A businessman Sunday Okorie who was arraigned before the Federal High Court in Lagos on Tuesday for allegedly failing to declare the sum of $299,000, and...
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, on Tuesday, March 25, 2025, arraigned a suspect, Okorie...
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the suspected Nigerian mastermind behind the activities of 193 foreigners and several others arrested in...
Men of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Sirajo Jaja, for alleged money laundering totaling N70 billion....
The Economic and Financial Crimes Commission, EFCC, on Wednesday , March 19, 2025, presented its Second prosecution witness, PW2, Austine Obegwe, a retired group executive director...
The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two Chinese, and their company, before a Federal High Court Lagos, over alleged 3.4bn fraud...
A federal High Court sitting in Lagos on Monday ordered that the former chairman of of First Bank of Nigeria plc Oba Otudeko and its ex...
The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal Capital Territory High Court, Abuja commenced...
….Arrests 2 suspects; recovers large consignments of skunk, heroin, opioids in Kano, Kwara, Kaduna, Taraba, Abia, Osun, and FCT raids Desperate bids by some drug trafficking...
