EFCC/Judicial Reports
Alleged $1.2m US Visa Scam: American Businessman, Marco Ramirez Knows Fate Sept. 10
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 22, 2024, adjourned till September 10, 2024 judgment ...
EFCC
EFCC Nabs Two in Kaduna for Counterfeiting $81,700
Operatives from the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) have apprehended Abdullahi Yahaya and Ibrahim Haruna in Kaduna ...
EFCC/Judicial Reports
Emefiele set for arraignment tomorrow over unlawful N124.8b withdrawal
The Economic and Financial Crimes Commission (EFCC) will arraign a former Central Bank of Nigeria (CBN) governor Godwin Emefiele tomorrow over the unlawful ...
EFCC
BREAKING: Alleged N84.2bn Fraud: Court Orders Immediate Arrest Of Yahaya Bello
A federal high court sitting in Abuja, on Friday ordered the immediate arrest of Yahaya Bello, the immediate past governor of Kogi State. ...
EFCC
Former CBN Governor’s Trial Continues: Documents Tendered as Evidence in $4.5 Billion Fraud Case
The trial of the embattled former CBN Governor Godwin Emefiele charged with abuse of office, alleged $4.5 billion and N2.8 billion fraud continued ...
EFCC
19-year-old student sues EFCC for detaining her over her mother’s debt
Oluwateniola Omidiji, a 300-level Nursing Science student of Babcock University, Ilishan-Remo, Ogun State, has dragged the Economic and Financial Crimes Commission, EFCC to ...
EFCC
EFCC Set to Prosecute Former Aviation Minister, Hadi Sirika, and Daughter for Alleged Abuse of Office
Former Aviation Minister, Hadi Sirika, is scheduled to appear before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory (FCT), ...
EFCC
EFCC Investigates Alleged N7.5bn Fraud Involving NSCDC Officials and Contractors
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into an alleged N7.5bn fraud, involving senior officers of the Nigeria Security ...
EFCC/Judicial Reports
Appeal Court hears EFCC appeal against Yahaya Bello’s arrest today
The Court of Appeal in Abuja will today (Monday) hear the appeal lodged by the Economic and Financial Crimes Commission against the order ...
EFCC/Judicial Reports
JUST IN: Court dismisses money laundering charge against ex-AGF, Adoke
A Federal High Court, Abuja, on Friday, dismissed the Economic and Financial Crimes Commission (EFCC)’s money laundering charge filed against former Attorney-General of ...