EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, on Tuesday, February 22, 2022, secured the conviction of a former Minister of ...
EFCC
The Economic and Financial Crimes Commission (EFCC) and the Ministry of Justice, on Thursday, disagreed on establishment of an agency to manage forfeited ...
EFCC
The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an application for examination of the iPhone SIM slot of a musician, ...
EFCC/Judicial Reports
Justice N.E. Maha of the Federal High Court on Monday February 14, ordered the final forfeiture of 24 properties held by fronts and ...
EFCC/Judicial Reports
The Federal High Court sitting in Abuja ordered the final forfeiture of 20 landed properties valued at over N3.07 billion belonging to a ...
EFCC/Judicial Reports
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos has adjourned the trial of one Chris Ihebuzo for offences bordering ...
EFCC
A Federal High Court sitting in Port Harcourt, Rivers State has asked the Economic and Financial Crimes Commission (EFCC) to stop further action ...
EFCC/Judicial Reports
The money laundering trial of Senator Obong Albert Bassey before Justice Agatha A. Okeke of the Federal High Court, Uyo, Akwa Ibom State ...
EFCC
The Economic and Financial Crimes Commission on Monday detained the Managing Director of Medview Airline, Muneer Bankole over an alleged hajj scam. A ...
EFCC
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on January 28, 2022, secured the conviction and sentencing of two internet ...