Justice Denide Dipeolu of the Federal High Court in Lagos […]
Tag: EFCC
Alleged N2.8b fraud: Sirika awarded contract to unqualified company -Witness
The trial of former Minister of Aviation, Hadi Sirika, continued […]
Court fixes Feb 13 for arraignment of Otudeko, others over alleged N12.3b fraud
A Federal High Court sitting in Lagos on Monday, adjourned […]
Alleged N12.3b fraud: EFCC to arraign Otudeko, ex-First Bank MD, Onasanya Monday
The Federal High Court in Lagos has fixed January 20, […]
Court adjourns till Jan. 24 for arraignment of Mercy Chinwo’s manager
…orders his arrest A Federal High Court sitting in Lagos, […]
Court strikes out fraud charge against Ibeto after refunding N3.2bn
A Lagos State High Court sitting in Ikeja, Wednesday, struck […]
Court declines ex-gov Bello’s bail application
Justice Anennih of a Federal Capital Territory, FCT High Court […]
Federal High court jails 5 Internet fraudsters
A Federal High Court sitting in Calabar, Cross River State, […]
Illegal detention: Bureau De Change operator, sues EFCC, demands N1.2bn damages
A Bureau De Change operator, Suleiman Sani has instituted a […]
EFCC arrests 5 Chinese for alleged illegal mining in Uyo
The Economic and Financial Crimes Commission, EFCC, has arrested five […]