EFCC/Judicial Reports
Seven pirates jailed seven years
A Federal High Court in Lagos convicted and sentenced to seven years imprisonment each, the seven pirates who hijacked a vessel, MT MAXIMUS ...
EFCC/Judicial Reports
Court puts on hold ex-Gov. Kalu’s trial over alleged N7.1bn fraud
Justice Inyang Ekwo of the Federal High Court Abuja on Monday, February 8, 2021, ordered that the re-arraignment of former Abia State governor, ...
EFCC/Judicial Reports
P&ID Director arraigned for ‘money laundering’ granted bail on health grounds
The Federal High Court, Abuja, on Thursday, February 4, 2021, admitted Muhammed Kuchazi, a Commercial Director of the Process and Industrial Development (P&ID), ...
EFCC/Judicial Reports
Maina’s son has fled to U.S.A, EFCC’s lawyer tells court
The Economic and Financial Crimes Commission (EFCC) alerted a Federal High Court in Abuja that Faisal Maina, son of the former chairman of ...
EFCC/Judicial Reports
EFCC asks Appeal Court to order Justice Yunusa’s retrial
The Economic and Financial Crimes Commission, (EFCC) has asked the Court of Appeal in Lagos to list Mohammed Yunusa, a Federal High Court ...
EFCC/Judicial Reports
Court orders IGP to prosecute Chika Ikenga, others, over alleged forgery, impersonation
Justice Taiwo Taiwo of Federal High Court Abuja ordered the Inspector General of Police (IGP), DIG Michael Anthony Ogbizi (FCID) and DCP Augustine ...
Business & Economy
Union Bank asks A/Court to restrain FCMB from releasing N1.64bn to Union Homes and Aso Savings
Union Bank Plc yesterday asked the Court of Appeal in Lagos to restrain two firms – Union Homes Savings and Loans and Aso ...
EFCC/Judicial Reports
Court rejects statements of 10 alleged pirates accused of hijacking vessel
The office of the Attorney-General of the Federation on Monday, February 1, 2021, failed to persuade a Federal High Court in Lagos to ...
EFCC/Judicial Reports
Mompha, others named in new money laundering charge against 606 Autos’ boss
The Economic and Financial Crimes Commission, EFCC, has named the internet celebrity, Ismail Mustapha, popularly called Mompha, in a nine-count amended charge brought ...
EFCC/Judicial Reports
Alleged N7.1bn Fraud: EFCC to arraign Orji Uzor Kalu on Tuesday
The Economic and Financial Crimes Commission, EFCC, will on Tuesday, February 2, 2021, arraign former governor of Abia State and Chief Whip of ...