EFCC/Judicial Reports
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
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
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
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
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
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
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
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
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
Justice S. C. Oriji of the Federal Capital Territory High Court Apo, Abuja on Thursday, March 4, 2021 granted bail to Abiodun Waheed ...