The Court of Appeal sitting in Lagos, yesterday, set aside a Federal High Court ruling […]
Tag: EFCC
FG appeals acquittal of former NHIS boss in $2.2m money laundering case
The Federal Government has appealed the judgment of a Federal High Court that acquitted former […]
EFCC arrests 7 Chinese, 4 Nigerians over allege illegal mining in Akwa Ibom
The Economic and Financial Crimes Commission, EFCC, has arrested eleven suspected illegal miners for engaging […]
Court strikes out charge against Honeywell chair, Otudeko as EFCC withdraws case
Justice Chukwujekwu Aneke of a Federal High Court sitting in Lagos, on Wednesday struck out […]
Ex Gov Suswam has case to answer in EFCC’s N3.1b fraud charges, court rules
Justice Peter Lifu of the Federal High Court, Abuja, has ruled that former governor of […]
Alleged N178m fraud: How Bishop Jonas lured victims into fraudulent scheme -Witness
The First Prosecution Witness, PW1, Sulaiman Kwalla, in the trial of Bishop Katung Jonas and […]
EFCC arraigns man over N5m fraud in Maiduguri
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Muhammad Ramat before Justice […]
Court jails 2 Chinese for Cyberterrorism, internet fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, secured the conviction and sentence of […]
Alleged N110.4bn fraud: Court reserves ruling on Yahaya Bello’s travel application till July 17
Justice Marianne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Tuesday, […]
EFCC arrests 9 suspected illegal miners in Niger
The Economic and Financial Crimes Commission, EFCC, has arrested nine suspected illegal miners in Niger […]