Money Laundering: Court Orders Forfeiture of Properties of Companies Linked With...
Justice Mohammed Yinusa of the Federal High Court, Lagos today July 8, 2015 convicted four companies associated with former governor of Enugu State, Chimaroke...
EFCC Docks Ex-PHCN Staff, Yakubu Ndam, For N5.5m Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2015 arraigned one Solomon Yakubu Ndam before Justice Jude Okeke of the FCT...
EFCC Witness Reveals How Ex-Accountant, Garba, Others Stole Pension Funds
A witness in the ongoing trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the Office of the Head of...
EFCC Returns 10,000 Euros To French Victim of Love Scam
The Economic and Financial Crimes Commission has recovered and returned the sum of 10,000 Euros (Ten Thousand Euros) about Two Million, Two Hundred and...
EFCC Arraigns Two For $64,000 Romance Scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday July 1, 2015, arraigned the duo of Osaze Akhigbe and Ndekwu Jindu before Justice Lawal...
EFCC Arraigns Man For Dud Cheque, Forgery
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 1, 2015 arraigned Raymond Duke Haruna before Justice O.C Agbaza of Federal Capital Territory...
Acquittal of Femi Fani-Kayode of Corruption Charges
The Economic and Financial Crimes Commission, EFCC today received with shock, the ruling of Justice Rita Ofili- Ajumogobia of the Federal High Court Lagos,...
Pension Scam: Court Rejects Plea Bargain
Justice Abubakar Talba of the Federal Capital Territory High Court today rejected a plea bargain proposal mooted by persons accused of complicity in stealing...
N207bn Scam: EFCC To Re-Arraign Former President of NLNG Cooperatives, Others...
The Economic and Financial Crimes Commission, EFCC will on September 15, 2015 re-arraign Julius Ola Peters, Emeka Iloegbunam, Ijeoma David Alanza, Jonathan Wallang and...
Visa Scam: EFCC Arrests Two VIP Express Tourism Staff
The Economic and Financial Crimes Commission, EFCC, has rounded up two officials of the VIP Express Tourism Limited, a travel agency that is alleged...
N192m Fraud: EFCC Arraigns Ex-FCT Minister’s Aide, Others
The Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2015 arraigned Yau Mohammed Gital, Shuaibu Yakubu, Jibiril M. Tahir and Jibmir Ventures...
EFCC Arraigns Couple for $51,400 Job Scam
The Economic and Financial Crimes Commission (EFCC) today arraigned a couple, Prince Alphonsus Mbakwe and his wife, Mrs Florence Mbakwe before Justice Lawal Akapo ...
EFCC Arraigns Man for Impersonating Ex-Gov Suswan
The Economic and Financial Crimes Commission, EFCC, today June 24, 2015 arraigned one Joseph Onoja Gabriel before Justice Lawal Akapo of the Lagos State...
EFCC Arraigns Two Suspected Fraudsters For $2.25m Scam
The Economic and Financial Crimes Commission, EFCC, has arraigned Alhaji Yerima Suleiman and Mr. Uwem Essien Antia before Justice Lawal Akapo of a Lagos...
Illegal Oil Bunkering: YOU HAVE A CASE TO ANSWER- Court...
Justice Ibrahim Buba of the Federal High Court sitting in Lagos, has told 14 foreigners, arraigned by the Economic and Financial Crimes Commission, EFCC,...
EFCC Arraigns Four Filipinos, Five Bangladeshis for Illegal Oil Bunkering
The Economic and Financial Crimes Commission, EFCC, today June 18, arraigned Nine foreigners and one vessel alleged to be involved in illegal oil bunkering...
Corruption: Surety Bags Two Years
…Another Jailed Two Years for Oil TheftJustice U. N Agomoh, of the Federal High Court, Port Harcourt, Rivers State on Wednesday, June 16, 2015...
Currency Scam: Court Denies CBN Staff, Others Bail
Justice Nathaniel Ayo Emmanuel of the Federal High Court, sitting in Ibadan, today 15 June, 2015 dismissed the bail application brought by six former...
Babalakin: Court Vacates Restraining Order On EFCC
Justice J.T. Tsoho of the Federal High Court sitting in Lagos State, on Monday June 15, 2015, vacated the restraining order issued on the...
EFCC Arraigns Internet Fraudster for £54,324 Romance Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday June 15, 2015, arraigned Ebiechina Chikeluba ( aka Lisa T. Jackson) before Justice O. A...
