EFCC
EFCC auctions 435 forfeited cars in Lagos
The Economic and Financial Crimes Commission (EFCC) in Lagos commenced the auction of 435 cars which were forfeited by the courts to the ...
EFCC/Judicial Reports
P&ID Scam: Court adjourns ex-Lagos Attorney-General, Shasore’s alleged $200,000 bribe trial till April 4
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, December 6, 2022, adjourned till April 4, 2023 the ...
EFCC/Judicial Reports
N1.4bn Fraud: EFCC arraigns Kogi Assembly candidate, two others
The Economic and Financial Crimes Commission (EFCC) on Monday brought three men before the Federal High Court, Lagos in connection with an alleged ...
EFCC/Judicial Reports
$9.6bn Fraud: EFCC re-arraigns Trinity Biotech for money laundering
The Economic and Financial Crimes Commission, EFCC, on Friday, December 2, 2022, re-arraigned Trinity Biotech Nigeria Limited, one of the over thirty companies ...
EFCC/Judicial Reports
Senator jailed 42 years for graft, money laundering
A Federal High Court in Uyo has sentenced the governorship candidate of the Young Progressives Party (YPP) Senator Bassey Albert to 42 years ...
EFCC/Judicial Reports
Conviction: Appellate Court fixes February 8 to hear Maina’s appeal
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
Bawa urged lawyers to embrace hardwork as two EFCC lawyers are sworn in as SAN
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa has hailed the Legal Privileges Commission for counting worthy ...
EFCC
EFCC partners Citizen and Leadership Training Centre to rehabilitate youths, ex-convicts
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has concluded plans to roll out programmes aimed at rehabilitating ...
EFCC/Judicial Reports
Court jails Obi one year for possession of fraudulent documents
Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, on Tuesday, November 22, 2022, convicted and sentenced one Tope Peter ...
EFCC
EFCC secures final forfeiture of N775m, luxury apartments linked to ex- Accountant General, Otunla, Fadile
The Economic and Financial Crimes Commission, EFCC, on Monday, November 21, 2022, secured the final forfeiture of the sum of N775,000,000.00, (Seven Hundred ...