Justice Chukwujekwu Aneke of a Federal High Court in Lagos has reserved ruling on the […]
Tag: EFCC
Court adjourns EFCC’s N12.3bn fraud charge against Otudeko, for settlement
A Federal High Court sitting in Lagos, has adjourned proceedings to June 11, 2025, to […]
Olukoyede reaffirms EFCC’s commitment to economic growth
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has reiterated his […]
Court forfiets US-bound traveller’s undeclared $20,000 to FG
A Federal High Court sitting in Lagos on Wednesday forfeited to the Federal Government, the […]
Hotel Review Scam: EFCC arraigns 4 Chinese, Nigerian in Abuja
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned four Chinese and one Nigerian […]
Rights abuse: Court awards N3m damages against EFCC, orders release Int’l Passport
A Federal High Court sitting in Lagos, has ordered the Economic and Financial Crimes Commission, […]
EFCC arraigns suspect arrested with $578,000 in Lagos
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Okorie Sunday on a four […]
Alleged 76bn, $31.5m fraud: EFCC presents 2nd witness against ex-AMCON MD, Ahmed Kuru, 4 others
The Economic and Financial Crimes Commission, EFCC, on Wednesday, presented its Second prosecution witness, PW2, […]
Allege 3.4bn cyber fraud: EFCC dock Chinese, Nigerian for economic sabotage
The Economic and Financial Crimes, EFCC, on Monday, dragged a Nigerian, two Chinese, and their […]
Again, EFCC arraigns 16 more Chinese over alleged Cyber-terrorism, internet fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned additional 16 Chinese before a […]