EFCC/Judicial Reports
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
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
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
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
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
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
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of Ondo State House Of Assembly, Rt. Hon. Bamidele Oloyeloogun before ...
EFCC
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
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
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on April 17, 2023, arraigned one Joseph Victor Ndubuka before Justice ...