EFCC/Judicial Reports
Court jails man 18 months in prison for $15,000 romance scam
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, December 4, 2020, secured the conviction of one Chimah ...
EFCC/Judicial Reports
Alleged N2.2bn Fraud: Court grants Fayose’s application to travel abroad for medical treatment
The Federal High Court in Lagos on Friday granted permission to a former governor of Ekiti State, Ayodele Fayose, who is being tried ...
EFCC/Judicial Reports
BREAKING: Court orders Maina to remain in prison till end of trial
The Federal High Court in Abuja on Friday, December 4, 2020, ordered the remand of a former Chairman of the defunct Pension Reform ...
EFCC/Judicial Reports
Maina bought a $2m property in Abuja, others in Dubai, USA – Witness
The trial of Abdulrasheed Maina, former chairman, Pension Reform Task Team, (PRTT) continued on Thursday, December 3, 2020, with the prosecution witness nine ...
EFCC/Judicial Reports
EFCC dock 12 persons for allegedly dealing in 240 metric tonnes of diesel unlawfully
The Economic and Financial Crimes Commission, EFCC, on Thursday, December 3, 2020, arraigned 12 persons, a vessel, MT Mother Comfort, and a firm, ...
EFCC/Judicial Reports
Alleged N260million Fraud: EFCC presents first witness against Cast Oil and Gas MD, Amusan
The trial of Olatunji Amusan, Managing Director, Cast Oil and Gas, for an alleged N260 million fraud, continued on Wednesday, December 2, 2020 ...
EFCC/Judicial Reports
BREAKING: Court rejects EFCC’s request to order Fani-Kayode’s arrest
The Federal High Court in Abuja on Wednesday, December 2, 2020, rejected an application by the Economic and Financial Crimes Commission, EFCC, for ...
EFCC/Judicial Reports
Oyo-Ita: Court defers ruling on freezing of defendants’ accounts
The trial of former Head of Service of the Federation (HoS), Winifred Oyo-Ita, continued Tuesday at the Federal High Court in Abuja, the ...
EFCC/Judicial Reports
Alleged NBC N2.9b Fraud: Defendant loses in application against EFCC
Justice Giwa Ogunbanjo of the Federal High Court, Abuja, on Tuesday, December 1, 2020, threw out the application of Patrick Are, second defendant ...
EFCC/Judicial Reports
Alleged N9.7b Fraud: EFCC opposes AVM Dikko’s ‘No case submission’
The trial of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko continued on Tuesday, December 1, 2020, before Justice Nnamdi ...