EFCC/Judicial Reports
Alleged N1.4bn Oil Fraud: Court adjourns Nadabo Energy’s case
Justice C. A Balogun of the Lagos State High Court sitting in Ikeja, Lagos, on Tuesday, October 4, 2022, adjourned till November 1, ...
EFCC
Bawa hails elevation of EFCC prosecutors for SAN rank
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has commended the Legal Practitioners’ Privileges Committee, LPPc, for elevating two ...
EFCC/Judicial Reports
$9.6billion P&ID Fraud: Court orders arrest of Briton, James Nolan
Justice Ahmed Mohammed of the Federal High Court sitting in Abuja has ordered the arrest of British national, James Nolan for jumping bail ...
EFCC
Olisa Metuh’s case not struck out – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some reports in the media, alleging that, the Federal ...
EFCC/Judicial Reports
Alleged N6bn Fraud: Mompha’s trial to continue in his absence, court rules
The Lagos State Special Offences Court sitting in the Ikeja area has ordered the continuation of the trial of internet celebrity and alleged ...
EFCC
Justice Ita Mbaba not under EFCC’s investigations
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some reports on Social Media, alleging that its operatives, ...
EFCC/Judicial Reports
Court discharges, acquits businessmen of alleged N1.8bn fraud charge
An Ikeja Special Offences Court, Lagos on Friday discharged and acquitted two businessmen, Ogbor Eliot and Kelvin Chris, of a N1.8 billion fraud ...
EFCC
EFCC forensics lab, one of the best in Africa- NSCDC
The Nigeria Security and Civil Defence Corps, NSCDC has described the Forensics Laboratory of the Economic and Financial Crimes Commission, EFCC, as one ...
EFCC/Judicial Reports
UPDATE: Court grants Ogun Assembly speaker N300m bail
A Federal High Court sitting in Lagos State has granted bail to the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, ...
EFCC/Judicial Reports
EFCC arraigns Ogun Assembly speaker over alleged N2.5bn money laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of the Ogun State House Assembly, Olakunle Oluomo, before a Federal High ...