Tag: Economic and Financial Crimes Commission
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, has filed a motion before the Abuja Division of the Court of Appeal, asking for a ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC on Wednesday, February 8, 2023, arraigned one Ali Bello, a nephew of Kogi State Governor, Yahaya ...
EFCC
The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain Warredi Enisuoh, is currently under investigation but the case is unrelated ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, on Friday, December 2, 2022, re-arraigned Trinity Biotech Nigeria Limited, one of the over thirty companies ...
EFCC/Judicial Reports
The absence of the defence counsel, Gboyega Oyewole (SAN), in court on Wednesday stalled the trial in absentia of suspected internet fraudster, Ismaila ...
EFCC/Judicial Reports
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2022, secured the conviction and sentencing of ...
Reports
A former Attorney-General of Lagos State, Olasupo Shashore, on Thursday appeared before a Federal High Court in Lagos to answer to a money ...
EFCC/Judicial Reports
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 17, 2022, arraigned one Ofozie Chris Onyedikachi before Justice ...
EFCC/Judicial Reports
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Emmanuel Adewunmi Jayeoba alongside his son, Adewale Daniel ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, has re-arraigned Akinola Ogunlewe alongside his company, B.C.E. Consulting Engineers Limited before Justice A.R. Muhammed of ...