EFCC/Judicial Reports
EFCC docks five for alleged oil theft
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 16, 2021 arraigned Enemo Okoria; Ebhofage Brown; ...
EFCC/Judicial Reports
Ex-Lagos Speaker opens defence March 24
A Federal High Court in Lagos Wednesday fixed March 24 for a former Lagos State House of Assembly Speaker, Adeyemi Ikuforiji, to open ...
EFCC/Judicial Reports
EFCC to demand assets declaration from bankers, says Bawa
The Economic and Financial Crimes Commission (EFCC) will be demanding the assets declaration forms of all bankers across the country. Addressing State House ...
EFCC/Judicial Reports
Court reserves judgement in Senator Nwaoboshi’s fraud charge till April 19
A Federal High Court sitting in Lagos, South West Nigeria, on Monday reserved judgement till 19th of April, 2021 in the criminal charge ...
EFCC/Judicial Reports
Alleged N125.7m Fraud: EFCC presents first witness against Kuforiji, others
The trial of Ibrahim Kuforiji, Mojeed Raheem and Oladepo Habeeb continued on Monday, March 15, 2021 before Justice Oluwatoyin Taiwo of the Special ...
EFCC/Judicial Reports
Witness narrates how Shehu Sani hurriedly returned $25,000 to ‘victim’
The trial of Senator Shehu Sani, who represented Kaduna Central in the 8th Senate, continued on Monday, March 15, 2021 before Justice I.E ...
EFCC/Judicial Reports
Refer Buratai, others to EFCC, Falana tells Buhari
Leading rights lawyer, Mr. Femi Falana has asked that the alleged missing arms money under the leadership of the immediate service chiefs, be ...
EFCC/Judicial Reports
EFCC recovers two pump-action rifles, apprehends 57 suspected internet fraudsters in Ogun
Two Pump-Action rifles have been recovered, while 57 persons alleged of internet fraud were arrested by the Economic and Financial Crimes Commission (EFCC), ...
EFCC/Judicial Reports
Supreme Court orders EFCC to return N9.8bn to ex-top banker, Dauda Lawal
The Supreme Court on Friday March 12, 2021, ordered the Economic and Financial Crimes Commission (EFCC) to release the sum of N9,080,000,000.00 (Nine ...
EFCC/Judicial Reports
EFCC arrests 14 for internet fraud in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 14 suspects for their alleged involvement in computer-related fraud ...