EFCC/Judicial Reports
Maina’s Trial: Court fixes March 17 for Falana, Malami, others to testify
A Federal High Court in Abuja has fixed March 17 and 18 for a Senior Advocate of Nigeria (SAN), Femi Falana; the Attorney-General ...
EFCC/Judicial Reports
EFCC arraigns three FIRS Directors, six other officers for N4.5bn fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 11, 2021 arraigned Peter Hena, Former Coordinating Director of Federal Inland Revenue Service, ...
EFCC/Judicial Reports
BREAKING: EFCC remands Nigerian for defrauding American government $8,000
A Nigerian by name Collins Samuel, who allegedly scammed the American State of Virginia of the sum of $8000 under the guise that ...
EFCC/Judicial Reports
Maina’s Trial: Falana storms court, says I’m ready to testify
Senior Advocate of Nigeria, Mr Femi Falana, on Thursday, expressed his readiness to testify in the ongoing trial of the former Chairman of ...
EFCC/Judicial Reports
EFCC chairman, Bawa testifies in N1.4bn oil subsidy fraud trial
The newly appointed chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa on Wednesday appeared before an Ikeja High Court ...
EFCC/Judicial Reports
Ex-Dangote Manager, two others bag 7 years imprisonment for $32,000 insurance fraud
A Lagos State High Court sitting in Ikeja on Tuesday sentenced to seven years imprisonment the former manager in Dangote Industries Limited and ...
EFCC/Judicial Reports
25 suspected internet fraudsters arrested by EFCC in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Advance Fee Fraud section has arrested 25 suspects for their alleged ...
EFCC/Judicial Reports
Court jails two false Whistle Blowers in Port Harcourt
Justice I.M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced two false whistle blowers: Dominic ...
EFCC/Judicial Reports
2023: Bawa did not advise INEC not to sell forms to anyone – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report currently circulating in the social media, in ...
EFCC/Judicial Reports
N26bn PHCN Benefit Scam: Court grants Insurance Broker N300m bail
Justice S. C. Oriji of the Federal Capital Territory High Court Apo, Abuja on Thursday, March 4, 2021 granted bail to Abiodun Waheed ...