Money Laundering: Court Admits EFCC’s Proof Against Prison Accountant, Esu-Nte

Justice E.S Chukwu of the Federal High Court sitting in Maitama, Abuja on Tuesday, November 10, 2015 admitted as evidence, a compact disc (CD)...

EFCC Arraigns Medical Director, 4 Others For N84.8m Scam

The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned a former Medical Director of the Federal Medical Centre, Owo, Ondo...

EFCC Docks Ex-Benue Gov, Suswan for N3.1bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned former governor of Benue State, Gabriel Suswan and his Finance Commissioner,...

Orosanye’s Trial on N2bn Fraud Adjourned

Justice Gabriel Kolawole of the Federal High Court, Abuja, has adjourned the trial of a former Head of Service, HoS, Stephen Oronsaye, who is...

Man Bags 18 Months Jail Term for Currency Counterfeiting

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Nura Musa for dealing in counterfeit currency. The 30-year-old convict was arraigned...

Finally EFCC Declares Maina Wanted over N2bn Pension Scam

The Economic and Financial Crimes Commission, EFCC today declared Mr. Abdulrsheed Maina, former Chairman of the Pension Reform Task Team, wanted. The Commission, in a...

EFCC: How Youth Corper Got N23m Pension

…Youth Corper Got N23m Pension The trial of Ibrahim Ahmed Mazangari, Muhammed Sani Sulaiman, Hajia Fatima Mazangari and Saleh Yerima Tsojon, who allegedly ran a...

Personation: EFCC Docks Three for N20m Scam

The Economic and Financial Crimes Commission, EFCC, on Monday, November 2, 2015 arraigned the trio ofYakubu Joseph Dangabar (alias Hamisu Yakubu), Usman Abdulhakim and Baba...

Ex-Governor Goje Forged Assembly’s Resolution to Collect N5bn Loan- Witness

A witness in the ongoing trial of a former governor of Gombe State and serving senator, Danjuma Goje, Shehu Mohammed Atiku has told a...

CCT Fixes Nov 9 for Arraignment of Ex-Niger Delta Minister Orubebe

The Code of Conduct Bureau is arraigning former Minister of Niger Delta Affairs Godsday Peter Orubebe on the 9th of November, 2015 on a...

Illegal Oil Dealers Bag 42 Years in Prison

Justice O.E Abang of the Federal High Court Lagos today October 30,2015  convicted and sentenced seven illegal oil dealers, their vessel MT Good Success...

Corruption: EFCC Re-Arraigns Secretary of Delta Scholarship Board

The EFCC today October 27, 2015, re-arraigned the duo of Peter Amromanoh , Executive Secretary Delta state Scholarship Board and Its Accountant, Andrew Boji...

Court Convicts Escapee for N10m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 27, 2015 secured the conviction of one Alhaji Uba Mohammed on a two count...

Ex-Court Registrar Knows Fate over $330,000 scam

Justice Lateef Lawal - Akapo of the Lagos State High Court, sitting in Ikeja has fixed December 21, 2015 for judgment in a $330,000...

N789Million Subsidy Scam: EFCC Closes Case Against Majope Investment, 4 Others

The Economic and Financial Crimes Commission EFCC, on Thursday, closed its case against Opeyemi Ajuyah, Majope Investment, Abdullahi Alao, Axenergy, and Olarenwaju Olalusi who...

Man Bags Six Months Jail Term For N1.2m Stock Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 22, 2015, secured the conviction of one Bashir Olumuyiwa, Managing Director, Asset Multipliers and...

EFCC Docks Folusho Stephen Another Imposter

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 22, 2015 arraigned one Folusho Stephen before Justice C.N Oji of the High Court...

Businessmen for Failure to Declare $5.3m

... Another for failure to declare $2.4m   The Economic and Financial Crimes Commission, EFCC, on Thursday October 22, 2015 arraigned one Ojukwu Nnamdi Rowland before...

Lamido: EFCC Presents Four Witnesses

The trial of Alhaji Sule Lamido, former Jigawa governor, who is being prosecuted on a 27-count charge alongside his two sons Aminu Sule Lamido...

How Ohakim paid $2.2million Cash for Abuja Land

Proceedings in the trial of former Imo State governor, Ikedi Ohakim, before Justice Adeniyi Ademola of the Federal High Court  Abuja, resumed Tuesday, October...

Popular News