The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 59 […]
Tag: EFCC
Court orders INEC to hold govs, others to account over 2023 election violence
A Federal High Court sitting in Abuja, has ordered the Independent National Electoral Commission, INEC, […]
N17.8bn debt: Court orders CBN, EFCC to investigate Afex Accounts in 28 banks
A Federal High Court, sitting in Lagos has ordered the Central Bank of Nigeria, CBN, […]
EFCC secures conviction of 25 internet fraudsters in Ibadan, Osogbo
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of 25 internet fraudsters […]
Alleged $6bn fraud: Court declines Agunloye`s plea for overseas medical trip
Justice Jude Onwuegbuzie of a Federal Capital Territory High Court, Apo, Abuja on Wednesday, declined […]
Alleged N80.2bn fraud: Court declines Yahaya Bello’s plea against arraignment
A Federal High Court sitting in Abuja on Wednesday, turned down an application by a […]
EFCC arrests suspected internet fraudster in Maiduguri
The Economic and Financial Crimes Commission, EFCC, has arrested one Vincent Markus, a suspected serial […]
5 jailed in Ogun for money laundering, impersonation
A Federal High Court sitting in Abeokuta, Ogun State, has conviction and sentenced five fraudsters […]
Court dismisses Emefiele’s application for medical trip to UK
Justice Hamza Mu’azu of a Federal Capital Territory, FCT High Court, Abuja on Tuesday, dismissed […]
I received N1bn from Ali Bello for renovation of his houses -EFCC witness
The trial of Ali Bello and Dauda Sulaiman before a Federal High Court, Abuja, continued […]