EFCC/Judicial Reports
Lagos businessman Ekwunife jailed 60 years for N184m fraud
Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos has sentenced a businessman, Chukwuemeka Ekwunife to 60 years imprisonment. He ...
EFCC/Judicial Reports
EFCC cybercrime analyst reveals how Naira Marley was involved in internet fraud
A witness in the ongoing trial of Azeez Fashola a.k.a Naira Marley today, July 15, 2022 revealed to Justice Nicholas Oweibo of the ...
EFCC/Judicial Reports
Alleged $111,500,000 Fraud: Absence of defence counsel stalls Stanley Okafor ‘s trial
The trial of one Stanley Okafor alongside his company, Larbrador Shipping Services Limited, for an alleged $111,500,000 fraud before Justice Oluwatoyin Taiwo of ...
EFCC/Judicial Reports
Skye Bank: EFCC withdraws Tunde Ayeni’s N25.4bn case
The Economic and Financial Crimes Commission, EFCC, has withdrawn the N25.4bn corruption case it filed against the Chairman of the defunct Skye Bank ...
Crime Reports
N270m Fraud: Court jails fake army general, Ayinde for seven years
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Thursday secured the conviction and sentencing of one Bolarinwa Abiodun, a ...
EFCC/Judicial Reports
Credit Card Fraud: UK ex-convict bags jail term in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on July 1, 2022, secured the conviction and sentencing before Justice Mojisola ...
EFCC
Shun cybercrime, Bawa charges NYSC members
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has charged Nigerian youths to shun cybercrime and other forms of ...
EFCC
Vote-Buying: EFCC denies detaining pregnant women, mistreating suspects
The Economic and Financial Crimes Commission (EFCC) has said no pregnant woman or nursing mother is being held in its custody over allegations ...
EFCC/Judicial Reports
[BREAKING] Alleged N6bn Fraud: Court revokes Mompha’s bail, orders immediate arrest
Justice Mojisola Dada of a Special Offences Court, Ikeja has issued a bench warrant for the arrest of embattled suspected internet fraudster, Ismaila ...
EFCC/Judicial Reports
EFCC re-arraigns Lagos pastor for alleged N54.7m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 16, 2022 re-arraigned one Cletus Ilongwo, a self-acclaimed Lagos-based prophet, before Justice Sherifat ...