EFCC/Judicial Reports Archives | Page 65 of 67

EFCC Provides Additional Proof of Evidence against Malabu Oil & Gas Limited

EFCC urges court to dismiss Mompha’s no-case submission in N32.9bn fraud trial

The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss ...

By Editor-in-ChiefOctober 14, 20200

EFCC/Judicial Reports

#EndSARS scare stops prisons from taking Evans, others to court

For fear of possible attack amid the raging #EndSARS protests, the Nigerian Correctional Service, NCS, on Wednesday, October 14, 2020, did not take ...

By Editor-in-ChiefOctober 14, 20200

Alleged homosexual: Court struck out charge filed by police against 47 persons

EFCC/Judicial Reports

Court further adjourned suit challenging conviction of Funke Akindele, 236 others

The Federal High Court in Lagos has further adjourned hearing till November 16 in a suit challenging the conviction and sentencing of 237 ...

By Editor-in-ChiefOctober 13, 20200

EFCC/Judicial Reports

HealthPlus: Court adjourns case as legal representation becomes an issue

Justice Remi Oguntoyinbo of the Federal High Court, Ikoyi, has adjourned till October 20, 2020 the case filed by the Founder of HealthPlus, ...

By Editor-in-ChiefOctober 12, 20200

EFCC/Judicial Reports

EFCC arraigns bank manager for $50,000 fraud in Onitsha

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 8, 2020 arraigned a former manager of main market branch, Heritage Bank Limited, ...

By Editor-in-ChiefOctober 10, 20200

EFCC/Judicial Reports

Love turned sour: Court convicts DG LASEMA ex-lover

Lagos State High Court, Igbosere at the weekend convicted a civil servant, and former girlfriend of the Director Ms Olaide Ibraheem for forging ...

By Editor-in-ChiefOctober 9, 20200

EFCC/Judicial Reports

EFCC arraigns RTD Army Captain, four others over alleged land fraud in Lagos

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, October 8, 2020, arraigned one Prince Adeniran Owen Alao, a retired ...

By Editor-in-ChiefOctober 9, 20200

EFCC/Judicial Reports

Court jails internet fraudster nine months for N10m Bitcoin scam

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 7, 2020, convicted and sentenced an internet fraudster, ...

By Editor-in-ChiefOctober 8, 20200

EFCC/Judicial Reports

EFCC docks four for N38.5m contract scam

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, October 7, 2020, arraigned four suspected fraudsters before Justice Mojisola Dada ...

By Editor-in-ChiefOctober 7, 20200