Alleged N450m Scam: Ex-Zamfara Gov Shinkafi’s Statement Voluntary- EFCC Witness
The Economic and Financial Crimes Commission on Tuesday November 17, 2020 presented its 6th witness in the...
Judiciary
Abdulrasheed Maina To Be Tried In Absentia As Court Orders His Arrest
By Ola Fitr/ABUJA// Justice Okon Abang of the Federal High Court, Abuja on Wednesday, November...
Seun Egbegbe’s No Case Request Quashed, Trial Commences Jan 12
The Federal High Court in Lagos has dismissed the no-case submissions filed by a former...
EFCC Closes Case Against Benue Assembly Deputy Speaker, Others on Alleged N5m Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 17, 2020, closed its case...
EFCC Arraigns Abubakar Umar Baba for N11.3m Double Land Fraud in Kaduna
The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 17,...
EFCC Arraigns Austin Christopher Essiet For Fraudulent PoS Withdrawals in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 17, 2020, arraigned...
Alao Adeniran’s Alleged Forgery Trial Resumes February 2
A Federal High Court in Lagos Tuesday adjourned till February 2 for the resumption of...
N450m Fraud: EFCC Appeals Discharge, Acquittal of Bulama, Others
The Economic and Financial Crimes Commission, EFCC, has appealed the February 18, 2010 discharge and...
EFCC Re-arraigns EX-NIMASA DG, Two Others for Alleged N304.1m Fraud; Before Justice C.A. Obiozor of the Federal High Court, sitting in Ikoyi, Lagos on a 19-count charge, bordering on stealing and money laundering to the tune of N304, 118, 500( Three Hundred and Four Million One Hundred and Eighteen Thousand Five Hundred Naira).
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November...
Drama As Police Attempt Arrest of HealthPlus Ex-MD
A Federal High Court sitting in Lagos on Wednesday warned parties not to fall into...
