The Economic and Financial Crimes Commission, EFCC, has handed over the sum of N802,420,000 to […]
Tag: EFCC
Alleged $9.7m terrorism financing: Judge returns Bauchi Commissioner’s case file for reassignment
Justice Emeka Nwite of the Federal High Court Abuja, on Tuesday, gave an order returning […]
Alleged $9.7m terrorism financing: Court refuses Bauchi Finance commissioner, others’ bail
Justice Emeka Nwite of the Federal High Court in Abuja, on Monday, refused to grant […]
Alleged N2.2bn fraud: Ex-labour minister, Ngige remanded in Kuje prison till Dec. 18
Justice Maryam Hassan of the High Court of the Federal Capital Territory, FCT, sitting at […]
Emefiele’s $4.5b trial: EFCC witness insists Omoile’s statements voluntary
The Economic and Financial Crimes Commission, EFCC, on Tuesday, told the Special Offences Court in […]
Malami describes as ‘baseless’ EFCC allegations on Abacha loot recovery
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has described as […]
Alleged N30bn fraud: Kaduna Court denies suspect bail over multiple prosecutions
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna on November 25, 2025, refused […]
Suswam’s N3.1bn fraud charge: Court fixes Jan 20 for adoption of final addresses
A Federal High Court sitting in Abuja has adjourned till January 20, 2026, for adoption […]
£15,000 fraud: Man bags 50-year jail term in Lagos
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, convicted […]
EFCC arraigns dismissed Officer over alleged theft of N22m exhibit
The Economic and Financial Crimes Commission, EFCC, has arraigned a dismissed officer and former exhibit […]