EFCC/Judicial Reports
PICTORIAL: EFCC Chairman arrives courtroom for trial of Nadabo Energy Ltd
Executive Chairman, EFCC, Mr. Abdulrasheed Bawa arrives courtroom for further cross-examination in the alleged N761,628,993.84 fuel subsidy fraud trial of Mr. Abubakar Ali ...
EFCC/Judicial Reports
Alleged N266,500,000 Fraud: We recovered six guns, cartridge bullets from fake army general Bolarinwa – EFCC
The trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money by false pretence, forgery of ...
EFCC
We’re monitoring funds used in buying presidential forms – EFCC
The Economic and Financial Crimes Commission says it is monitoring the source of the funds used in purchasing political party forms. The Chairman ...
EFCC
EXCLUSIVE: EFCC quizzes Malami’s aides over ‘sale’ of presidential pardon
Some senior officials of the Ministry of Justice have been quizzed by the Economic and Financial Crimes Commission (EFCC) over suspicion of corruption ...
EFCC
EFCC arrests 18 suspected internet fraudsters in Lagos
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected internet fraudsters in Lagos. The suspects ...
EFCC
Anti-graft War: Why we’ll move against real estate owners – EFCC
The Economic and Financial Crimes Commission, EFCC, said it would henceforth, focus its attention on real estate developers, alleging that they provide safe ...
EFCC/Judicial Reports
Court refuse acclaimed Army General Bolarinwa’s bail, order for accelerated trial
The trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money by false pretence, forgery of ...
EFCC
EFCC Chairman’s visit to Lagos CJ routine
The attention of the Economic and Financial Crimes Commission has been drawn to a story captioned, ‘Controversy Trails EFCC Chairman’s Visit to Lagos ...
EFCC/Judicial Reports
$1.6m Scam: Court dismisses Lagos Pastor’s no-case submission
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, April 12, 2022, dismissed the no-case submission filed by ...
EFCC/Judicial Reports
Alleged N266.5m Fraud: EFCC docks fake army general who claimed Buhari nominated him as COAS
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 11, 2022, arraigned one Bolarinwa Abiodun, a fake ...