The trial of former Minister of Aviation, Hadi Sirika, continued on Monday, with the Fifth […]
Tag: EFCC
Court fixes Feb 13 for arraignment of Otudeko, others over alleged N12.3b fraud
A Federal High Court sitting in Lagos on Monday, adjourned till February 13, 2025, for […]
Alleged N12.3b fraud: EFCC to arraign Otudeko, ex-First Bank MD, Onasanya Monday
The Federal High Court in Lagos has fixed January 20, 2025, for the Economic and […]
Court adjourns till Jan. 24 for arraignment of Mercy Chinwo’s manager
…orders his arrest A Federal High Court sitting in Lagos, Thursday, granted a warrant for […]
Court strikes out fraud charge against Ibeto after refunding N3.2bn
A Lagos State High Court sitting in Ikeja, Wednesday, struck out the alleged N4.8 billion […]
Court declines ex-gov Bello’s bail application
Justice Anennih of a Federal Capital Territory, FCT High Court has rejected the bail of […]
Federal High court jails 5 Internet fraudsters
A Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced five […]
Illegal detention: Bureau De Change operator, sues EFCC, demands N1.2bn damages
A Bureau De Change operator, Suleiman Sani has instituted a fundamental rights suit against the […]
EFCC arrests 5 Chinese for alleged illegal mining in Uyo
The Economic and Financial Crimes Commission, EFCC, has arrested five suspected illegal Chinese miners at […]
No other owner for $2.04m linked to Emefiele, EFCC tells court
The Economic and Financial Crimes Commission, EFCC, on Thursday told a Federal High Court sitting […]