Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday, […]
Tag: EFCC
Court grants final forfeiture of N3bn, properties linked to NNPC official
Justice J.O Abdulmalik of a Federal High Court sitting in Abuja on Tuesday, granted the […]
Court convicts Vessel, 11 Filipino crew over cocaine importation, orders $5.35m restitution
Justice Ayokunle Faji of a Federal High Court, Lagos, Wednesday convicted and sentenced a vessel […]
EFCC operative narrates how businessman defrauded oil firm of $75,000
An Economic and Financial Crimes Commission, EFCC, operative, Felicia Paul, on Monday, narrated to a […]
EFCC, ICPC laud NJC on corruption trials, warn against court delays
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, and the Chairman […]
Ex-NRC MD arraigned over $385,000 and N165 million fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned former Managing Director of the Nigerian […]
FG files fresh 12-count charge against Ozekhome over alleged forgery, London property
The Federal Government has filed a fresh 12-count charge against Chief Mike Ozekhome, SAN, and […]
Abia Airport: Stakeholders reject Indemnity forms imposed on landowners by state govt
Landowners and stakeholders in the proposed Abia Airport in Nsulu, Isiala Ngwa North Local Government […]
Alleged N10bn Kogi fraud: Witness links fund transfers to Ali Bello, co-defendant
The trial of Ali Bello, Chief of Staff to the governor of Kogi State, Ahmed […]
Alleged N10bn Kogi fraud: EFCC witness narrates how diverted funds were used to acquire Abuja Properties
A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission, EFCC and […]