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, ...
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 ...
EFCC/Judicial Reports
CJN lauds Judicial Officers for keeping wheel of justice rolling
The Chief Justice of Nigeria (CJN), Justice Ibrahim Tanko Muhammad on Tuesday lauded workers in the judiciary for keeping the wheel of justice ...
EFCC/Judicial Reports
Despite COVID-19, we recovered more than N11bn in 10 months ― EFCC
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Umar Abba, disclosed that the Commission recorded 646 convictions and recovered ...
EFCC/Judicial Reports
Court sentences Sotitobire church founder, Prophet Alfa, four others to life imprisonment
An Akure High Court on Tuesday, October 6 2020 sentenced to life imprisonment, the founder of Sotitobire Praising Church, Prophet Babatunde Alfa for ...
EFCC/Judicial Reports
Alleged N500m money laundering: They paraded me like a common criminal – Ondo PDP Chairman
The Ondo State Chairman of the Peoples Democratic Party, PDP, Clement Faboyede, who is being prosecuted for allegedly laundering N500m in the build-up ...
EFCC/Judicial Reports
Fayose N2.2bn fraud trial stalled
Proceedings in the N2.2bn fraud trial of a former governor of Ekiti State, Mr Ayodele Fayose, and a firm, Spotless Investment Limited, was ...
EFCC/Judicial Reports
EFCC arrests ‘Yahoo boy’, pastor for alleged N12.7m fraud
The Economic and Financial Crimes Commission, EFCC, said it arrested a suspected cybercriminal (Yahoo boy), Adebayo Olawale; and his pastor, Gbenga Adesoju, a ...
EFCC/Judicial Reports
Court jails three for internet fraud
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced two internet fraudsters, Salaam Akeem and Abiodun ...
EFCC/Judicial Reports
EFCC reopens N338.8m fraud trial of Ex-Lagos speaker Ikuforiji
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 30 2020, called its first witness before a Federal High Court Lagos, in ...