EFCC/Judicial Reports
Woman bags 10 years jail term for fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 4, 2022, secured the conviction and sentencing of one ...
EFCC/Judicial Reports
N26.6bn Fraud: Court remands ex-BankPHB Director to prison
Justice Daniel Osiagor of a Federal High Court, sitting in Lagos on Thursday ordered the remand of a former director of Bank PHB ...
EFCC/Judicial Reports
Alleged N874m Fraud: EFCC presents second witness against four Fidelity Bank staff, one other
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 2, 2022, presented its second prosecution witness, PW2, Peter Ige, an Information System ...
EFCC/Judicial Reports
Fani-Kayode was never our patient – Kubwa General Hospital tells court
The Economic and Financial Crimes Commission, EFCC, on February 23, 2022 presented its first witness against Femi Fani-Kayode, a former Minister of Aviation, ...
EFCC/Judicial Reports
Court sentences ex-minister Sarah Ochekpe, two others for money laundering
A Federal High Court sitting in Jos sentenced Former Minister of Water Resources Sarah Ochekpe and two others to three years imprisonment each ...
EFCC/Judicial Reports
N450m Diezani Bribe: Ex-minister Ochekpe, two others to spend six years in prison
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, on Tuesday, February 22, 2022, secured the conviction of a former Minister of ...
EFCC
JUST IN: EFCC, Justice ministry ‘clash’ over establishment of agency for forfeited assets
The Economic and Financial Crimes Commission (EFCC) and the Ministry of Justice, on Thursday, disagreed on establishment of an agency to manage forfeited ...
EFCC
EFCC objects as defence seek examination of SIM slot of Naira Marley’s iPhone
The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an application for examination of the iPhone SIM slot of a musician, ...
EFCC/Judicial Reports
Revealed: N10.9bn properties seized from military officer
Justice N.E. Maha of the Federal High Court on Monday February 14, ordered the final forfeiture of 24 properties held by fronts and ...
EFCC/Judicial Reports
Court orders forfeiture of N3.07bn properties linked to top military officer
The Federal High Court sitting in Abuja ordered the final forfeiture of 20 landed properties valued at over N3.07 billion belonging to a ...