EFCC/Judicial Reports
The Economic and Financial Crimes Commission, (EFCC) has asked the Court of Appeal in Lagos to list Mohammed Yunusa, a Federal High Court ...
EFCC/Judicial Reports
The office of the Attorney-General of the Federation on Monday, February 1, 2021, failed to persuade a Federal High Court in Lagos to ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, has named the internet celebrity, Ismail Mustapha, popularly called Mompha, in a nine-count amended charge brought ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, will on Tuesday, February 2, 2021, arraign former governor of Abia State and Chief Whip of ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, on January 29, 2021, arrested 10 suspects over cyber crimes popularly known as ‘Yahoo-Yahoo’. They were ...
News
President Muhammadu Buhari has been asked to release the report of the judicial panel on the former Acting Chairman, Economic and Financial Crimes ...
EFCC/Judicial Reports
Justice Saliu Saidu sitting in Federal High Court in Lagos on Thursday informed parties in the money laundering case of N3,650,000,000 involving former ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission (EFCC) on Thursday, January 28, 2021, re-arraigned the former Attorney-General of the Federation and Minister of Justice, ...
EFCC/Judicial Reports
A Federal High Court in Lagos yesterday discountenanced the claims of Ondo State Peoples Democratic Party (PDP) Chairman Clement Fagboyede and Modupe Adetokunbo ...
EFCC/Judicial Reports
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office yesterday arrested three Dubai-based suspected internet fraudsters and 14 others in ...