EFCC/Judicial Reports
N855m Fraud: EFCC asks court to declare pardon granted to convicted Indian, others illegal
The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal, sitting in Lagos, to declare the purported pardon granted to ...
EFCC/Judicial Reports
Malami terminates EFCC’s N1.8bn fraud suit against Dasuki’s ex-aide
Justice Okon Abang of the Federal High Court Abuja has discharged Nicholas Ashinze, a former aide of former National Security Adviser, Sambo Dasuki, ...
EFCC/Judicial Reports
EFCC appeals ruling on 14 properties, N400m linked to Kogi Gov, Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, has filed an appeal, challenging the Wednesday, April 26, 2023 ruling of Justice Nicholas Oweibo of ...
EFCC/Judicial Reports
EFCC arraigns three for alleged currency counterfeiting in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned three businessesmen Adekunle Akinsinde Alabi, Bakare Taofeek Ajibola and Olawepo Segun Ayinde on a ...
EFCC/Judicial Reports
Court strikes out EFCC’s forfeiture of 14 properties, 400m allegedly linked to Gov. Yahaya Bello
A Federal High Court in Lagos, on Wednesday, struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission, ...
EFCC/Judicial Reports
EFCC retrieves documents, exhibits to retry Fani Kayode, others on N4.6bn money laundering
Following the judgment of the Court of Appeal, Lagos Division which quashed the charges of alleged misappropriation of N4.6 billion, and money laundering ...
EFCC/Judicial Reports
EFCC arraigns Ondo Speaker, two others over alleged fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of Ondo State House Of Assembly, Rt. Hon. Bamidele Oloyeloogun before ...
EFCC
EFCC targets fraudster using real estate for money laundering
The Economic and Financial Crimes Commission, EFCC, has said the antigraft agency is beaming its searchlight on suspected fraudsters using real estate for ...
EFCC/Judicial Reports
Appeal Court has cleared me of N4.6 billion fraud charges – Fani-Kayode
All Progressives Congress chieftain, Femi Fani-Kayode has said that he has been cleared of N4.6 billion money laundering charges preferred against him by ...
EFCC/Judicial Reports
Romance Scam: Man arraigned for non-declaration of $28,000
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on April 17, 2023, arraigned one Joseph Victor Ndubuka before Justice ...