EFCC/Judicial Reports
Court sends 19 yahoo fraudsters to prison in Benin
Justices Efe Ikponmwonba and M. Itsueli of Edo State High Court sitting in Benin City on Tuesday, June 6, 2023, convicted and sentenced ...
EFCC/Judicial Reports
Alleged N1.35bn Fraud: Appeal Court reserves ruling in Sule Lamido’s no case submission
The Abuja Division of the Court of Appeal has reserved a ruling in the appeal by a former governor of Jigawa State, Sule ...
EFCC/Judicial Reports
Alleged N6.9bn Fraud: Court grants Fayose permission to travel abroad for medicals
The Federal High Court sitting in Lagos has granted the former Governor of Ekiti State, Ayodele Fayose, permission to travel abroad for medical ...
EFCC/Judicial Reports
EFCC to appeal Oronsaye’s acquittal in N2bn fraud trial
The Economic and Financial Crimes Commission (EFCC) has said it will appeal the judgment of the Federal High Court Abuja, which on Monday, ...
EFCC
Fayemi breaks silence on EFCC probe over alleged N4bn fraud
The immediate past Governor of Ekiti State and former Chairman of the Nigerian Governors’ Forum, Dr Kayode Fayemi, has refuted the claim that ...
EFCC
EFCC chair Bawa wins SERVICOM award for ‘quality service’
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has received an award of distinction and quality service from SERVICOM. ...
EFCC
EFCC interrogates Fayemi over alleged money laundering
The immediate past governor of Ekiti State, Mr Kayode Fayemi, is currently being quizzed by Operatives of the Economic and Financial Crimes Commission ...
EFCC
Tinubu orders DSS to immediately vacate EFCC’s office
President Bola Tinubu has ordered the Department of State Security Services (DSS) to immediately vacate the office of the Economic and Financial Crimes ...
EFCC
SSS’ siege on our Lagos office shocking — EFCC
The Economic and Financial Crimes Commission (EFCC) has confirmed the occupation of its Lagos by DSS operatives, describing the action as shocking. Wilson ...
EFCC
BREAKING: DSS storm EFCC Lagos office, blocks officers’ access
Operatives of the Department of State Security have stormed the Lagos office of the Economic and Financial Crimes Commission, preventing officials of the ...