Breaking: EFCC Chairman, Bawa Testifies Against Nadabo Oil in N1.4bn Oil Subsidy Fraud Trial
Cirman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today 10 the of...
Judiciary
Akinrinmade Adeniyi Goes To Jail Over Internet Fraud in Abeokuta
By Banke Bernice/ Abeokuta// The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on...
Court Jails Ex-Dangote Manager, Two Others for $32,000 Insurance Fraud; Raymond Akanolu, a former General Manager, Dangote Industries Limited, Mojisola Aladejobi and Balogun Omololu Alaba were sentence by Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja over $32,000 (Thirty -two Thousand US Dollars) insurance fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March...
Alleged $2.7bn Oil Theft: UBA, Citi Bank, FBN Face Contempt of Court As Court Declines to Unfreeze Shell’s Bank accounts
A Federal High Court in Lagos on Tuesday declined to vacate its interim Mareva injunction...
Okupe: Trial Adjourned Till April 26, as EFCC Opposes Admissibility of Documents
The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck...
Maina’s Witness Lacks Documents to Back N282bn Recovery Claim
A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman...
Union Bank Staff, Temitope Oluwasanmi & His Friend, Augustine Olayinka Bag Jail Term Over Fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the...
N26b PHCN Benefit Scam: Court Grants Abiodun Waheed Hassan and his company, Bestworth Insurance Brokers Limited N300m Bail
Justice S. C. Oriji of the Federal Capital Territory High Court Apo, Abuja on Thursday,...
EFCC Docked Uguru Ozoemena Justus, Fake Chevron Staff Over N4.5m Contract Scam
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Wednesday March 3, 2021 arraigned a...
ASSET FORFEITURE: Saraki Floors EFCC: ‘The Court sets Aside Interim Forfeiture Order Against Senator Bukola Saraki and Dismisses EFCC’s Application for Final Forfeiture’
The Federal High Court sitting in Lagos, coram Honourable Justice Liman today, Thursday, 4th March...
