EFCC/Judicial Reports
Man bags jail term for N65m fraud in Lagos
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, secured the conviction and sentencing of one George Iwuagu before Justice ...
EFCC/Judicial Reports
Maina’s Trial: Defence witness accuses EFCC of mismanaging recovered properties
A defence witness, Ngozika Ihuoma, accused the Economic and Financial Crimes Commission (EFCC) under the leadership of Mr Ibrahim Magu of mismanaging 222 ...
EFCC/Judicial Reports
Court sets aside interim forfeiture order made against Senator Bukola Saraki and dismisses EFCC’s application for final forfeiture
The Federal High Court sitting in Lagos, coram Honourable Justice Liman on Thursday, 4th March 2021, in SUIT NO: FHC/L/CS/1867/2019 between ECONOMIC AND ...
EFCC/Judicial Reports
Court sentences fake NSCDC officer to 7 years imprisonment
For falsely representing himself as an officer of the Nigeria Security and Civil Defence Corps, NSCDC, and testifying in the assumed capacity in ...
EFCC/Judicial Reports
EFCC RE -ARRAIGNED EMBATTLED JUSTICE AJUMOGOBIA,WITHDRAW AGAINST OBLA SAN
The Economic and Financial Crimes Commission, EFCC, has re-arraignment the embattled Justice Rita Ofili-Ajumogobia in Federal High Court sitting in Lagos on Wednesday. ...
EFCC/Judicial Reports
Frozen Accounts: Court stops trial of Ex-HoS, Oyo-Ita, 8 others
The Abuja Division of the Federal High Court, on Wednesday, suspended further proceedings in the ongoing trial of the immediate past Head of ...
EFCC/Judicial Reports
13 suspected Internet fraudsters arrested in Lagos, five convicted
Thirteen suspected Internet fraudsters were arrested by the Economic and Financial Crimes Commission, EFCC, on Tuesday on Gabriel Ajawa Close, Lekki, Lagos. The ...
EFCC/Judicial Reports
EFCC arraigns Dutch couple over alleged $330,000 fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) arraigned a Dutch couple, Peiter Borremans and Nkechi Borremans alongside ...
EFCC/Judicial Reports
Bawa hands over in Lagos
Ahead of taking over as the executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa handed over the leadership of ...
EFCC/Judicial Reports
Court fixes February 25 for ruling on Maina’s bail application
A former chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina has asked a Federal High Court in Abuja to vacate ...