EFCC/Judicial Reports
Shell $2.7bn ‘oil theft’ case: AITEO asked court to commit two bank officials to prison
A Federal High Court in Lagos on Wednesday, February 24, 2021, fixed March 2, 2021, for ruling whether to hear the contempt application ...
Breaking News
BREAKING: EFCC chairman designate, Bawa at senate chamber for screening
The Senate has begun the screening of the newly appointed Chairman for the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa. Bawa who ...
EFCC/Judicial Reports
Ex-Aviation Minister, Stella Oduah in court over alleged financial misappropriation
Former Minister of Aviation, Senator Stella Oduah on Monday, February 22, 2021, appeared at the Federal High Court, Abuja over alleged financial impropriety. ...
EFCC/Judicial Reports
EFCC chairman-designate not illegally promoted
The Economic and Financial Crimes Commission (EFCC) yesterday debunked a claim that its Chairman-designate, Abdulrasheed Bawa, was illegally promoted to Chief Detective Superintendent ...
EFCC/Judicial Reports
Alleged N1.4bn fraud: EFCC closes case against ex-NBA President Usoro
The Economic and Financial Crimes Commission (EFCC) yesterday closed its case in the ongoing alleged N1.4billion fraud trial of an embattled former Nigerian ...
EFCC/Judicial Reports
EFCC clears Abdulrasheed Bawa, has no corruption record
Shortly after President Muhammadu Buhari nominated 40-year-old Bawa as the substantive chairman of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February ...
EFCC/Judicial Reports
Two internet fraudsters jailed in Ogun
A Federal High Court in Abeokuta, Ogun State, presided over by Justice Mohammed Abubakar on Tuesday, February 16, 2021, convicted and sentenced two ...
EFCC/Judicial Reports
N40m Fraud: EFCC closes case against ‘Mama Boko Haram’, others
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has closed its case in the ongoing trial of Aisha Alkali Wakil, popularly ...
EFCC/Judicial Reports
EFCC arrests 14 for internet fraud in Lagos, 9 others arrested in Benin
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 14 persons following series of intelligence on ...
EFCC/Judicial Reports
EFCC to arraign ex-Aviation Minister, Stella Oduah, over alleged fraud
The Economic and Financial Crimes Commission (EFCC) will, on February 22, 2021, arraign former Minister of Aviation, Sen. Stella Oduah, in the Federal ...