EFCC/Judicial Reports
Grass Cutting Scam: EFCC to appeal dismissal of case against Babachir Lawal, others
The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling of Justice Charles Agbaza of the Federal Capital. Territory High Court ...
EFCC/Judicial Reports
Fake FBI Commander, one other arraigned for $2.8m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of ...
EFCC/Judicial Reports
Alleged N6bn Fraud: Absence of defence lawyer stalls Mompha’s trial
The absence of the defence counsel, Gboyega Oyewole (SAN), in court on Wednesday stalled the trial in absentia of suspected internet fraudster, Ismaila ...
EFCC/Judicial Reports
JUST IN: Court sets aside conviction of EFCC Boss for contempt
The High Court of the Federal Capital Territory has set aside the contempt proceedings and all the orders of conviction for contempt against ...
EFCC
EFCC seeks to set aside committal order against Bawa
The Economic and Financial Crimes Commission, EFCC, received with shock, a report of the ruling by Justice Chizoba Oji of a High Court ...
EFCC/Judicial Reports
EFCC arraigns company, siblings for alleged N10m fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a company, Stelmart Nigeria Limited, ...
EFCC/Judicial Reports
Contempt: Court convicts EFCC Chairman, directs IGP to execute Order
The Federal Capital Territory High Court has convicted Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), for contempt of ...
EFCC/Judicial Reports
EFCC secures interim forfeiture order, moves to claim 40 of Ekweremadu’s properties
Justice Inyang Ekwo of the Federal High Court Abuja, has ordered an interim forfeiture of 40 landed properties belonging to a former Deputy ...
EFCC
EFCC raids BDC operators in Abuja as naira continues slide against dollar
Officials of the Economic and Financial Crimes Commission on Tuesday stormed areas in Abuja where dealers – Bureau de Change operators – trade ...
EFCC/Judicial Reports
N1.4bn Bank Fraud: EFCC arrests Kogi Assembly candidate with N326m, $610,500 cash
The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, ...