EFCC/Judicial Reports
Alleged N84m Fraud: EFCC to arraign Edrian Osagie days after siege at court
The Economic and Financial Crimes Commission (EFCC) is set to arraign a suspect, Edrian Osagie, two days after its operatives kept a vigil ...
EFCC/Judicial Reports
Court issues fresh arrest warrant against Diezani
A Federal High Court in Abuja on Monday, January 24, 2022 issued an arrest warrant against a former Minister of Petroleum Resources Diezani ...
EFCC/Judicial Reports
Money Laundering: EFCC amends charges against Fani-Kayode to 17
The Economic and Financial Crimes Commission, EFCC, on Monday, re-arraigned a former Minister of Aviation, Femi Fani-Kayode, on an amended 17-count charge of ...
EFCC/Judicial Reports
Alleged N1.4bn Oil Fraud: Court warns Nadabo Energy boss’ counsel over absence, adjourns till Jan 25
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of ...
EFCC
Court jails internet fraudster one year in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 21, 2022 , secured the conviction and sentencing ...
EFCC
P&ID Scandal: EFCC grills ex-Lagos Commissioner, Olasupo Shasore
The Economic and Financial Crimes Commission (EFCC) invited a former Attorney-General and Commissioner for Justice in Lagos State, Mr Olasupo Shasore. A source ...
EFCC
New EFCC Board inaugurated
A 23-member board of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 13, 2022, inaugurated at a modest but ...
EFCC
EFCC arrests fake army general who claimed Buhari nominated him as COAS for alleged N270m fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Bolarinwa Oluwasegun, a fake Army General, ...
EFCC/Judicial Reports
P&ID Scam: Grace Taiga received $4969, $5000 through her daughter’s account – Witness
The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga, for alleged fraud in the case ...
EFCC
We recovered N152bn, $386m in 2021 – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that in 2021, it recovered the sum of N152, 088,698,751.64, (One Hundred and Fifty-two ...