EFCC/Judicial Reports
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
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
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
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
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
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
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
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
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
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 14 suspects for their alleged involvement in computer-related fraud ...