The trial of former Benue State Governor Gabriel Suswan before Justice Peter Lifu of the […]
Tag: EFCC
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, […]
Court adjourns trial of woman accused of hiding foreign currency at Lagos Airport
Justice Dehinde Dipeolu of the Federal High Court in Lagos has adjourned to August 19, […]
Tambuwal arrest: Corruption fight must be transparent, sincere -Obi
Presidential candidate of the Labour Party, LP, in the 2023 general election, Mr. Peter Obi, […]
How public officers make fraudulent anticipatory declaration of assets- Olukoyede
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr, Ola Olukoyede has disclosed that […]