EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, on January 29, 2021, arrested 10 suspects over cyber crimes popularly known as ‘Yahoo-Yahoo’. They were ...
EFCC/Judicial Reports
Justice Saliu Saidu sitting in Federal High Court in Lagos on Thursday informed parties in the money laundering case of N3,650,000,000 involving former ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission (EFCC) on Thursday, January 28, 2021, re-arraigned the former Attorney-General of the Federation and Minister of Justice, ...
EFCC/Judicial Reports
A Federal High Court in Lagos yesterday discountenanced the claims of Ondo State Peoples Democratic Party (PDP) Chairman Clement Fagboyede and Modupe Adetokunbo ...
EFCC/Judicial Reports
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office yesterday arrested three Dubai-based suspected internet fraudsters and 14 others in ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned four Directors of an oil firm, Petro Union Oil and Gas Limited, before ...
EFCC/Judicial Reports
Justice Muhammed Liman sitting in Federal High Court Lagos on Tuesday, January 26, 2021, have fixed February 19, 2021, for judgment in ...
EFCC/Judicial Reports
A Federal High Court sitting in Lagos on Wednesday, January 27, 2021, admitted in evidence a compact disc (CD) containing expert analysis of ...
EFCC/Judicial Reports
An Ikeja Special Offenses Court dismissed the corruption charges brought against Justice Mohammed Yunusa, a judge of the Federal High Court by the ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission (EFCC) in a statement signed by its spokesperson, Wilson Uwajuren and made available to newsmen on Tuesday ...