Tag: Economic and Financial Crimes Commission (EFCC)
EFCC
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a social media influencer, Adedamola Adewale, also known as Adeherself, before the Lagos State ...
EFCC/Judicial Reports
The Abuja Division of the Federal High Court has fixed April 5 to deliver judgment in the alleged N2 billion fraud charge filed ...
EFCC
The Economic and Financial Crimes Commission (EFCC) has said that it recovered over 30 billion naira out of the 109 billion naira alleged ...
EFCC/Judicial Reports
The Court of Appeal, Abuja Division, on Wednesday, fixed February 8 to hear Abdulrasheed Maina’s appeal challenging the judgement of a trial court ...
EFCC/Judicial Reports
Popular perfumer and founder of Sapphire Scents, Adewale Aladejana, has been arraigned in court over his involvement in N12 million fraud. The Economic ...
EFCC
The Economic and Financial Crimes Commission (EFCC) has explained why it stormed the residence of a former Governor of Imo State, Senator Rochas ...
Breaking News
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday stormed the residence of former Imo State Governor, Rochas Okorocha. The anti-graft ...
Breaking News
The Court of Appeal sitting in Lagos has upheld the final forfeiture order on the $40 million worth of jewellery seized from the ...
EFCC
Instead of appearing for his re-arraignment, the former minister had sent a letter to the court, claiming that his doctors had placed him ...
News
The Kogi State Government has given a 48-hour ultimatum to the Economic and Financial Crimes Commission (EFCC) to apologise and retract a malicious ...