The Fidelity Bank Plc and three others, have challenged the […]
Tag: EFCC
Court orders forfeiture of Keystone Bank controlling shares to FG
Justice Ramon Oshodi of the Lagos State Special Offences Court […]
Identity theft: Trial of Chinese nationals stalled as defendants reject interpreter
The planned trial of the embattled Chinese nationals, apprehended in […]
$6.2m alleged procurement fraud: Setting the records straight about EFCC’s 10th witness
The Economic and Financial Crimes Commission, EFCC, has clarified that […]
11 Chinese docked over Cyber-Terrorism, Internet fraud by EFCC
The Economic and Financial Crimes Commission, EFCC, on Tuesday, docked […]
Alleged money laundering: Court adjourns Mompha’s trial to Mar. 13
A Lagos Special Offences Court sitting in Ikeja has adjourned […]
EFCC arraigns 58 Chinese, Filipino nationals over attempts to destabilise Nigeria
.. Secures interim forfeiture of digital assets Worth $222,729.86 allegedly […]
Court remands 13 Chinese nationals over alleged impersonation, fraud
Justice Denide Dipeolu of the Federal High Court in Lagos […]
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 […]