EFCC/Judicial Reports
Five Indians jailed for oil theft in Lagos
A Federal High Court sitting in Lagos on Wednesday, December 9, 2020, convicted and sentenced five Indian nationals to one year imprisonment for ...
EFCC/Judicial Reports
Money Laundering: Court dismisses Mompha’s no-case submission
Justice Mohammed Liman of the Federal High Court in Lagos on Wednesday, December 9, 2020, dismissed the no-case submission application filed by internet ...
EFCC/Judicial Reports
EFCC impostor, “Dr. Williams” arrested in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested one Williams Michael Ogwezi, also known as Dr. Williams, ...
EFCC/Judicial Reports
Two lawyers arraigned, remanded for ‘rigging NBA 2018 elections’
A Federal High Court in Lagos on Wednesday, December 10, 2020, remanded two lawyers, Sarah Ajibola and John Demide, in Economic and Financial ...
EFCC/Judicial Reports
Fleeing Maina’s son, Faisal, arrested
Faisal Maina, who is the son of the former Chairman of the defunct Pension Reformed Taskforce Team, Abdulrasheed Maina, has been arrested. This ...
EFCC/Judicial Reports
Maina files no case submission as EFCC closes case
As the ninth prosecution witness, Rouqayya Ibrahim rounded off her evidence-in-chief in the ongoing corruption trial of Abdulrasheed Maina, former Chairman of the ...
EFCC/Judicial Reports
Trial of former Speaker of the LASG House of Assembly, Ikuforiji, resumes
Trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, resumed on Wednesday, December 9, 2020, before a Federal ...
EFCC/Judicial Reports
Again, Court adjourns Nadabo Energy boss’ alleged N1.4bn oil fraud trial to Dec 8
Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, on Monday, December 7, 2020, adjourned further hearing in the trial ...
EFCC/Judicial Reports
Court upholds $1.7bn arbitral award in favour of NPDC on Brass, Forcados assets
The Federal High Court in Lagos on December 6, 2020, upheld a landmark $1.7billion arbitral award in favour of the Nigerian Petroleum Development ...
EFCC/Judicial Reports
Alleged $140,000 Fraud: Atiku’s son-in-law knows fate Dec 21
A Federal High Court sitting in Ikoyi on Monday, December 7, 2020, have adjourned the ruling on the no-case submission filed by Abdullahi ...