A High Court of the Federal Capital Territory, FCT, sitting in Apo has ordered the […]
Tag: EFCC
Alleged $35m NCDMB fraud: Court throw out defendant’s document
The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company […]
Alleged theft of 25,354,000 Litres of PMS : EFCC presents 2nd witness against Vessel, Captain, others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, presented its second prosecution witness, PW2, […]
EFCC’s N54m sponsorship scandal: Anti-graft agency under fire for funding judges’ London trip
A fresh storm has engulfed Nigeria’s anti-corruption architecture as the Conference of Nigeria Political Parties, […]
EFCC arraigns man for stealing N64m in Anambra
The Economic and Financial Crimes Commission, EFCC, has arraigned a 29-year old businessman, Chizoba Dilo, […]
$62,500, €36,020 fraud: Man bags 30 years imprisonment in Lagos
Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday, […]
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 […]