EFCC/Judicial Reports
Dokpesi: EFCC laments delay in trial as case is adjourned till May 24
The Economic and Financial Crimes Commission, EFCC, on Tuesday March 23, 2021, bemoaned the delay in the corruption trial of Chief Raymond Dokpesi, ...
EFCC/Judicial Reports
N204m Fraud: Senator Bassey gets nod to appeal refusal of no-case submission
A Federal High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Agatha Okeke has given Senator Albert Bassey, the nod ...
EFCC/Judicial Reports
Court rules against Ize-Iyamu, insists on jurisdiction in N700m money laundering case
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021, ruled that it has jurisdiction to entertain the money ...
EFCC/Judicial Reports
Two internet fraudsters bag 3-year jail term, forfeit N206m, cars, houses to FG
Two internet fraudsters, popularly called ‘Yahoo Boys’, Tobiloba Ibrahim Bakare and Alimi Seun Sikiru, have been convicted and sentenced to three years imprisonment, ...
EFCC/Judicial Reports
EFCC docks man for alleged N17.4m, $6,300 fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, March 22, 2021, arraigned one Nanpan Salihu Yaniyang before Justice O.O. ...
EFCC/Judicial Reports
Alleged Harassment: Court stops EFCC from arresting Ozekhome over Magu criticism
A Federal High Court in Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting, harassing and threatening to arrest or ...
EFCC/Judicial Reports
Alleged N1.35bn Fraud: How Ex-Jigawa Gov Sule Lamido received kickbacks for contracts – Witness
A witness of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas concluded his examination-in-chief in the ongoing case of diversion of public ...
EFCC/Judicial Reports
EFCC warns ‘Whistleblowers’ to desist from false information
The Economic and Financial Crimes Commission, EFCC, expressed concern about the activities of supposed whistleblowers who mislead the agency through false information. The ...
EFCC/Judicial Reports
N24bn Police Pension Fraud: Veronica Oyegbula bought N54.9m Abuja home in her daughter’s name- Witness
The trial of a former Director of Police Pension Office, Atiku Abubakar Kigo, Veronica Oyegbula and four others continued before Justice Hussien Baba ...
EFCC/Judicial Reports
Court adjourns Fayose’s trial until April 26 for alleged N6.9bn fraud
A Federal High Court in Lagos on Thursday, adjourned until April 26, the trial of former Governor of Ekiti, Ayodele Fayose, charged with ...