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Economic and Financial Crimes Commission, EFCC, has arraigned one Agudosi Christopher Okechukwu for alleged non- declaration of the sums of £8,020 (Eight Thousand and Twenty Pounds...
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi to four...
The Economic and Financial Crimes Commission, EFCC, has arraigned a Chinese, Liu Beixiang, over an alleged false information to an officer of the EFCC on one...
A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) and five other security agencies to file their defence in a...
The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former governor of Kwara State, Abdulfatah Ahmed, and his former Commissioner for Finance, Ademola Banu, has corroborated the...
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 7, 2025, ordered the final forfeiture of the sum of N13m...
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before Justice O.A. Egwuatu...
A Director at the Bureau of Public Procurement (BPP), Mr. Isaiah Yesufu, on Monday testified against former Aviation Minister Hadi Sirika in an ongoing fraud trial...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who specialised in buying...
A Federal High Court, sitting in Lagos on Monday dismissed a No-Case-Submission, filed by a Lagos socialite, Mrs. Funmilola Arike Ogbuaya, who is standing trial on...
