The 7th witness of the Economic and Financial Crimes Commission, EFCC, (PW7), Olomotane Egoro, a […]
Tag: EFCC
EFCC charges 3, Vessel over alleged N12bn oil theft
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a vessel, MT Ostria, and […]
Alleged N2.7billion fraud: Court adjourns Hadi Sirika’s trial till Dec 9
Justice S.C. Oriji of the Federal Capital Territory, FCT, High Court Maitama has adjourned till […]
Alleged $12m fraud: Court to rule on whether bank MD can cross-examine EFCC witness Oct 16
Justice Emeka Nwite of the Federal High Court sitting in Abuja has fixed October 16 […]
Emefiele’s trial: More documents admitted as exhibits by court
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja on October 9, 2025, […]
Emefiele’s fraud trial: Judge rules on admissibility of digital evidence, Thursday
The Lagos State Special Offences Court, Ikeja, presided over by Justice Rahman Oshodi will on […]
Suswam’s alleged N3.1bn fraud trial stalled due to defendant’s inability to commence defence
The trial of former Benue State Governor Gabriel Suswan before Justice Peter Lifu of the […]
Alleged N500m fraud: Court refuses businesswoman’s bail application
Justice Musa Kakaki of a Federal High Court, Lagos, has refused a motion for bail, […]
EFCC, Immigration repatriate 51 foreign Internet fraud convicts
The Economic and Financial Crimes Commission EFCC, and the Nigerian Immigration Service NIS, have repatriated […]
Court convicts 8 internet fraudsters in Lagos, orders forfeiture of phones, cash
A Federal High Court in Lagos, on Wednesday, convicted eight internet fraudsters who pleaded guilty […]