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EFCC/Judicial Reports
[BREAKING] N20bn Bailout Loan: EFCC withdraws case against Kogi State
The Economic and Financial Crimes Commission (EFCC) has withdrawn its suit seeking the forfeiture of N20billion bail-out funds granted to the Kogi State ...
EFCC
Court remands Owo Prince over N35.5million fraud
The Economic and Financial Crimes Commission (EFCC), on Tuesday arraigned an Owo prince, Toluwalade John Olateru Olagbogi in the Federal High Court in ...
EFCC
EFCC raises alarm over ‘deep’ corrupt practices among bankers
The Chairman of Economic and Financial Crimes Commissions, Abdulrasheed Bawa, on Monday raised the alarm over alleged corrupt practices among bank officials in ...
EFCC
EFCC arraigns suspected impostors of Anthony Joshua over £15,000 fraud
Two suspected Internet fraudsters – Ukhuriegbe Irekpitan and Onyekwa Chinedum – have been arraigned for the alleged impersonation of Nigerian-British heavyweight boxer, Anthony ...
EFCC
Court fixes Nov 22 to hear Saraki’s suit, challenging EFCC, ICPC to probe him
A Federal High Court, Abuja on Monday fixed Nov. 22 for hearing two separate suits filed by former Senate President, Bukola Saraki, to ...
EFCC
Alleged N6.9bn Fraud: Fayose’s trial adjourned
A Federal High Court in Lagos, on Monday, further adjourned until December 1, December 2 and December 3, continuation in the trial of ...
EFCC
80% of our convictions cybercrime-related — EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that 80 percent of the convictions it has made were offences related to cyber ...
EFCC
Bawa charges Nigerian students to shun cybercrime
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has called on Nigerian students to take ownership of the ...
EFCC
EFCC arrests man for allegedly defrauding a Chinese National of N82.8m
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Abraham Adeniji for allegedly obtaining goods under false ...
EFCC
N20bn Bail-out Loan: Court fixes Oct. 15 for hearing of EFCC’s suit against Kogi
Justice Chukwujekwu Aneke sitting in Federal High Court, Ikoyi on Tuesday, adjourned till October 15, for hearing of all applications relating to N20 ...