Justice Dehinde Dipeolu of a Federal High Court, sitting as vacation judge in Lagos, on […]
Tag: EFCC
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 […]
A’Court restores EFCC’s interim forfeiture order on 14 properties linked to Yahaya Bello
The Court of Appeal sitting in Lagos, yesterday, set aside a Federal High Court ruling […]
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 […]