The Economic and Financial Crimes Commission, EFCC, has arraigned one […]
Tag: EFCC
EFCC arraigns man for alleged N5m fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned […]
Court jails woman for N3.5m fraud in Maiduguri
Justice B.T Zannah of the Borno State High Court sitting […]
A’Court affirms forfeiture of General Atewe’s assets to FG, dismisses appeal
The Court of Appeal, Lagos Division, on Wednesday affirmed the […]
Alleged N36m fraud: Court adjourns Blessing CEO’s trial until July 20
The trial of social media influencer and relationship therapist Okoro […]
Court orders final forfeiture of over 40 properties linked to Ex-AGF Malami
Justice Joyce Abdulmalik of a Federal High Court sitting in […]
Court jails 2 for N14.8m fraud in Maiduguri
Hauwa Chabri. Justice B. Zannah of the Borno State High […]
Ishaku’s alleged N27b fraud: Witness narrates how Funds for Christmas grains were taken from Taraba LGs
The Third Prosecution Witness, PW3, Taiwo Johns, in the trial […]
EFCC arraigns Miyetti Allah president over alleged terrorism financing, $2.63m money laundering
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned […]
$4.5bn fraud trial: Court admits Emefiele’s EFCC statements
Justice Rahman Oshodi of the Lagos State Special Offences Court, […]