Justice Emeka Nwite of the Federal High Court sitting in Abuja has fixed October 16 […]
Tag: EFCC
Emefiele’s trial: More documents admitted as exhibits by court
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja on October 9, 2025, […]
Emefiele’s fraud trial: Judge rules on admissibility of digital evidence, Thursday
The Lagos State Special Offences Court, Ikeja, presided over by Justice Rahman Oshodi will on […]
Suswam’s alleged N3.1bn fraud trial stalled due to defendant’s inability to commence defence
The trial of former Benue State Governor Gabriel Suswan before Justice Peter Lifu of the […]
Alleged N500m fraud: Court refuses businesswoman’s bail application
Justice Musa Kakaki of a Federal High Court, Lagos, has refused a motion for bail, […]
EFCC, Immigration repatriate 51 foreign Internet fraud convicts
The Economic and Financial Crimes Commission EFCC, and the Nigerian Immigration Service NIS, have repatriated […]
Court convicts 8 internet fraudsters in Lagos, orders forfeiture of phones, cash
A Federal High Court in Lagos, on Wednesday, convicted eight internet fraudsters who pleaded guilty […]
Abuja court freezes 4 Jaiz bank accounts linked to Mele Kyari over alleged fraud
A Federal High Court sitting in Abuja has ordered the temporary freezing of four Jaiz […]
Court jails businessman, forfeits $49,000 to FG
Justice Dehinde Dipeolu of a Federal High Court, sitting as vacation judge in Lagos, on […]
EFCC secures conviction of 3 Internet fraudsters arrested at Obasanjo Library Complex
The Economic and Financial crimes Commission, EFCC, has secured the conviction of three internet fraudsters, […]