EFCC/Judicial Reports
BREAKING: Court orders arrest of NAMA MD in N6.9bn fraud trial
The Federal High Court sitting in Lagos on Tuesday ordered the arrest of the Director-General of the National Airspace Management Authority (NAMA) Mr. ...
EFCC/Judicial Reports
Why we didn’t invite Jonathan for questioning – EFCC
An Economic and Financial Crimes Commission’s investigating officer Shehu Shuaibu, on Thursday, told a Federal High Court in Lagos that the N4.6bn allegedly ...
EFCC/Judicial Reports
Fani-Kayode’s Trial: EFCC testified that N4.6bn was diverted to fund 2015 presidential election
An Investigating Officer, with the Economic and Financial Crimes Commission, (EFCC), Mr Shehu Shuaibu on Thursday told a federal high court in Lagos ...
EFCC
EFCC hails CBN, moves to clampdown on currency hoarders
The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and reissue higher ...
EFCC
Bawa charges media on new money laundering regulations
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar with the new ...
EFCC
2023: EFCC to take war against money laundering to lawyers, accountants, others
The Economic and Financial Crimes Commission (EFCC) has said ahead of the 2023 elections, it will take the war against money laundering by ...
EFCC/Judicial Reports
Again, Court convicts Aisha Wakil, two others for N34m fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2022, secured the conviction and sentencing of ...
EFCC/Judicial Reports
Osun Guber Polls: EFCC docks four for allegedly bribing voters
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command on Monday, October 24, 2022 arraigned four persons before Justice Mathias Agboola of ...
EFCC/Judicial Reports
EFCC re-arraigns Shashore, SAN, within 24hrs on same fact
An embattled Senior Advocate of Nigeria, Olasupo Shashore, was again arraigned by the Economic and Financial Crimes Commission, EFCC. Shashore was arraigned yesterday ...
EFCC/Judicial Reports
EFCC arraigns man for alleged N30m fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 17, 2022, arraigned one Ofozie Chris Onyedikachi before Justice ...