EFCC/Judicial Reports
Witness chronicles content of 2410 messages analysed in Naira Marley’s iPhone
A Federal High Court in Lagos on Tuesday, heard that there were a total of 2410 messages analyzed from the iPhone of Nigerian ...
EFCC/Judicial Reports
Court okays EFCC probe of ‘N141m shares fraud’
A Federal High Court in Lagos has okayed the Economic and Financial Crimes Commission (EFCC)’s investigation of an alleged N141 million private share ...
EFCC
Alleged N780m Corruption: EFCC grills ex-SGF Anyim
A former Secretary to the Government of the Federation (SGF), Anyim Pius Anyim, was on Sunday grilled by the Economic and Financial Crimes ...
EFCC/Judicial Reports
Alleged N3bn Fraud: Court grants bail to ex-NSITF Chairman, Olejeme
A High Court of the Federal Capital Territory (FCT) in Jabi, Abuja has granted bail to a former Chairman of the Board of ...
![[JUST IN] Alleged N3bn: Court remands ex-NSITF Chairman, Olejeme in EFCC’s custody](https://nelsdaily.com/wp-content/uploads/2021/10/IMG-20211021-WA0028-400x300.jpg)
EFCC/Judicial Reports
[JUST IN] Alleged N3bn: Court remands ex-NSITF Chairman, Olejeme in EFCC’s custody
The Economic and Financial Crimes Commission EFCC today, Thursday, October 21, 2021 arraigned a former Board Chairman of Nigeria Social Insurance Trust Fund ...
EFCC/Judicial Reports
Alleged $8.4m Fraud: Again, Ajudua’s lawyer asks court to adjourn trial
The trial of Fred Ajudua for allegedly obtaining money to the tune of $8.4 million suffered a setback on Monday after his lawyer ...
EFCC
EFCC nabs 12 suspected internet fraudsters in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, October 15, 2021, arrested 12 suspected internet fraudsters at ...
Breaking News
BREAKING: EFCC grills ex-Gov Kwankwaso over N10bn pension fund
Former governor of Kano State, Rabiu Musa Kwankwaso, on Saturday reported to the Economic and Financial Crimes Commission (EFCC) and is currently being ...
EFCC/Judicial Reports
Court orders forfeiture of N2.7bn cash to Lagos State, Audi bullet proved to Fed Govt
A Federal High Court sitting in Lagos has ordered the forfeiture of the sum of N2.7billion recovered from the bank account of a ...
EFCC/Judicial Reports
Court orders interim forfeiture of Mompha’s designer glasses, wristwatches, iPhone
A Federal High Court in Lagos has granted an order of interim forfeiture of 11 high-end designer items confiscated by the Economic and ...