EFCC/Judicial Reports
JUST IN: Emefiele arraigned in court, pleads not guilty to charges
The embattled former Central Bank of Nigeria (CBN) governor, Godwin Emefiele has pleaded not guilty to charges against him. He was arraigned at ...
EFCC/Judicial Reports
Naira abuse: Bobrisky convicted, to be sentenced April 9
Ruling on sentencing reserved till 9th April, remanded him in EFCC’s custody till then The Federal High Court in Lagos Friday, April 5, ...
EFCC/Judicial Reports
JUST-IN: Bobrisky Arrives Court, Faces N180m Money Laundering, Naira Abuse
The Economic and Financial Crimes Commission (EFCC) is set to arraign controversial transgender, Idris Okuneye, widely known as Bobrisky, before the Federal High ...
EFCC
EFCC stopped service of charges on Binance chief, FIRS alleges
The scheduled arraignment of Binance Holdings Limited and two of its executives for alleged tax evasion was stalled on Thursday over a complaint ...
EFCC/Judicial Reports
EFCC to arraign 2 top officials of Binance Ltd today
The Economic and Financial Crimes Commission (EFCC) will, today, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on ...
EFCC
Ex-Kwara Commissioner Faults EFCC For Declaring Him Wanted, Denies N411m Fraud
A former Commissioner of Finance in Kwara State, Ademola Banu, has stated that the Economic and Financial Crimes Commission (EFCC) lied over its ...
EFCC
We Recovered N60bn, $10m Within 4 Months – EFCC Chair
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said a sum of N60 billion and $10 million have ...
EFCC
EFCC Grills 16 Suspected Oil Thieves, One Vessel in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has commenced investigations of 16 suspected oil thieves and a vessel ...
EFCC/Judicial Reports
Court jails two undergraduates, four others in Osun, Oyo
The Ibadan zonal command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two undergraduates of Obafemi ...
EFCC/Judicial Reports
EFCC re-arraigns don for alleged N1.4bn fraud
A professor, Uche Chigozie, who allegedly defrauded the Maize Growers, Processors and Marketers Association of Nigeria, was on Thursday re-arraigned by the Economic ...