Justice Peter Lifu of the Federal High Court, Abuja, has […]
Tag: EFCC
Alleged N178m fraud: How Bishop Jonas lured victims into fraudulent scheme -Witness
The First Prosecution Witness, PW1, Sulaiman Kwalla, in the trial […]
EFCC arraigns man over N5m fraud in Maiduguri
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned […]
Court jails 2 Chinese for Cyberterrorism, internet fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, secured […]
Alleged N110.4bn fraud: Court reserves ruling on Yahaya Bello’s travel application till July 17
Justice Marianne Anineh of the Federal Capital Territory, FCT, High […]
EFCC arrests 9 suspected illegal miners in Niger
The Economic and Financial Crimes Commission, EFCC, has arrested nine […]
Kaduna court jails man for Internet fraud
Justice Amina Bello of the Kaduna State High Court, sitting […]
Alleged €49m fraud: EFCC arraigns 2 in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned […]
Court jails 9 Chinese nationals over Ponzi-terrorism scheme in Lagos
A Federal High Court sitting in Lagos on Monday sentenced […]
Court fixes Oct 6 for hearing in Diezani’s asset forfeiture challenge
Justice Mohammed Umar of a Federal High Court sitting in […]