Belgore Can Only Be Tried In Kwara, Supreme Court Rules As EFCC Restrategizes
The supreme court on Friday 3rd of April struck out a fraud charge preferred against...
Judiciary
How Mompha Operates Unlicensed BDC: Kaina Garba, an investigator with the EFCC narrated to the court how Mompha ran an unlicensed BDC, and lied about the date operations commenced in his company leading to his evasion of tax for a period of seven months
The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A....
Ex NDDC Director, Tuoyo Omatsuli In Fraud Litigation Battle With EFCC
A Federal High Court in Lagos on Teusday heard that the contract leading to the...
N570m Fraud: EFCC Arraigns former Head of Service, Oyo-Ita, 8 Others
The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate...
EFCC Arraigns Two for Obstructing Arrest of Alleged Money Launderer in Uyo
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday March...
Court Bar Lagos APC From Holding NEC Meeting
The Federal High Court in Lagos on Thursday ordered that the meeting of the National...
Court Throw Out Contempt Suit Filed Against PDP Chairman
A Lagos High Court in Igbosere yesterday struck out a contempt application filed against the...
Court Jails Pastor Over Visa Fraud; Pastor Njoteah obtained the sum of N1.3m from one Samuel Ezeoha under the pretext of procuring Australian visa for him. The convict also obtained the sum of N850,000 from one Chukwunonso Okeke, under the pretext of procuring a visa for him.
A pastor, Michael Njoteah, was on Wednesday sentenced to two years’ imprisonment by the Lagos...
Court to decide on Bank’s CCTV in Belgore’s N450m fraud trial March 12; Belgore is standing trial alongside a former Minister of National Planning, Prof. Abubakar Sulaiman, on a five-count charge of conspiracy and possession of proceeds of crime to the tune of N450million brought against them by the Economic and Financial Crimes Commission, EFCC
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March...
The Mompha’s Money Laundering Story: How He Negotiated Foreign Exchange Transactions In Various Sums of N9.4Million, N20 Million, N10.4 Million, N2.4Million, N100Million, N61Million, N40.7Million, N42million Among Others, EFCC Tells Court
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re arraigned before a Federal High...
