Justice Emeka Nwite of the Federal High Court sitting in […]
Tag: EFCC
Emefiele’s trial: More documents admitted as exhibits by court
Justice Rahman Oshodi of the Special Offences Court sitting in […]
Emefiele’s fraud trial: Judge rules on admissibility of digital evidence, Thursday
The Lagos State Special Offences Court, Ikeja, presided over by […]
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 […]
Alleged N500m fraud: Court refuses businesswoman’s bail application
Justice Musa Kakaki of a Federal High Court, Lagos, has […]
EFCC, Immigration repatriate 51 foreign Internet fraud convicts
The Economic and Financial Crimes Commission EFCC, and the Nigerian […]
Court convicts 8 internet fraudsters in Lagos, orders forfeiture of phones, cash
A Federal High Court in Lagos, on Wednesday, convicted eight […]
Abuja court freezes 4 Jaiz bank accounts linked to Mele Kyari over alleged fraud
A Federal High Court sitting in Abuja has ordered the […]
Court jails businessman, forfeits $49,000 to FG
Justice Dehinde Dipeolu of a Federal High Court, sitting as […]
EFCC secures conviction of 3 Internet fraudsters arrested at Obasanjo Library Complex
The Economic and Financial crimes Commission, EFCC, has secured the […]