EFCC/Judicial Reports
EFCC arraigns Ramalan-Yaro, company for N140bn fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Saadatu Ramalan-Yaro, a businesswoman, for the second time in Lagos State, two weeks ...
EFCC/Judicial Reports
Court hears suit against Akwa-ibom Govt, others on 13% derivation refunds May 24
A Federal High Court sitting in Lagos has fixed May 24, to hear a suit filed by a former counsel to the Economic ...
EFCC
Why Matawalle is yet to be arrested over ‘N70bn fraud’ – EFCC
The Economic and Financial Crimes Commission (EFCC) has said Governor Bello Matawalle’s immunity from criminal prosecution – enjoyed by governors and their deputies ...
EFCC/Judicial Reports
Internet Fraud: Convict forfeits N5m to FGN
A Federal High Court, sitting in Lagos on Thursday ordered an internet fraudster, Bamgboye Adewunmi, to pay the sum of N200,000, and forfeit ...
EFCC
Fayemi begs EFCC to delay money laundering probe until after Tinubu’s inauguration, Buhari’s book launch
The Economic and Financial Crimes Commission (EFCC) has invited former Governor Kayode Fayemi of Ekiti for questioning on money laundering allegations. In a ...
EFCC/Judicial Reports
Alleged N186.5m: Court admits more evidence against ex-Covenant varsity app developer, Owolo
Justice Abimbola Awogboro of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, May 16, 2023, admitted in evidence more documents ...
EFCC/Judicial Reports
N212.4m Fraud: Reps member, Mansur Mashi, others know fate June 15
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has reserved judgment in the case of alleged N212, 439,552 frauds involving a ...
EFCC/Judicial Reports
Alleged N6bn Fraud: Court fixes July 23 for Mompha’s trial
The Special Offences Court sitting in Ikeja, Lagos has fixed July 23 for the trial of social media celebrity, Ismaila Mustapha, popularly known ...
EFCC/Judicial Reports
EFCC seeks stay of execution of ruling on 14 properties, N400m linked to Kogi Gov, Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, on Monday, May 15, 2023, filed a motion for stay of execution of the ruling by ...
EFCC
EFCC warns banks against financial malpractices
The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent and avoid being complicit in financial ...