EFCC Officer Forced Me To Write Incriminating Statement, Major General Alleges
EFCC Officer Forced Me To Write Incriminating Statement, Major General Alleges Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on Wednesday […]
Federal High Court
Court Dismisses Applications For Stay Of Proceedings In Ex-Abia Gov, Kalu’s N3.2bn Fraud Case
Court Dismisses Applications For Stay Of Proceedings In Ex-Abia Gov, Kalu’s N3.2bn Fraud Case Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, […]
Pilot Bags 15 Years Jail Term For Forgery
Pilot Bags 15 Years Jail Term For Forgery The Economic and Financial Crimes Commission, EFCC, on Thursday, September 20, 2018, secured the conviction and sentencing […]
How I Helped Ohakim Acquire N270m Mansion – Witness
How I Helped Ohakim Acquire N270m Mansion – Witness A prosecution witness, Abu Sule, has told a Federal High Court sitting in Abuja that Ikedi […]
EFCC Arraigns Cashflow, “Illegal” Bank Operator for Fraud
EFCC Arraigns Cashflow, “Illegal” Bank Operator for Fraud The Economic and Financial Crimes Commission, EFCC, on June 13, 2018 arraigned a director of Cashflow ABI […]
Court Grants EFCC’s Application to Continue Metuh’s Trial in Absential, Summons Channels TV GM
Court Grants EFCC’s Application to Continue Metuh’s Trial in Absential, Summons Channels TV GM Justice Okon Abang of the Federal High Court, sitting in Maitama, Abuja […]
NIS Recruitment Scam: How I Got N67.4m in Exchange for $641,000 – Witness
NIS Recruitment Scam: How I Got N67.4m in Exchange for $641,000 – Witness The Economic and Financial Crimes Commission, EFCC, on May 16, 2018 presented […]
Court Grants Interim Forfeiture Of N9.2bn, $8.3m Linked To Patience Jonathan
Court Grants Interim Forfeiture Of N9.2bn, $8.3m Linked To Patience Jonathan A Lagos Division of the Federal High Court has granted a temporary forfeiture of […]
EFCC Commences Trial Of Former Rivers INEC Commissioner Over N185m Scam
EFCC Commences Trial Of Former Rivers INEC Commissioner Over N185m Scam Justice Bilikisu Aliyu of the Federal High Court sitting in Port Harcourt, Rivers State, […]
EFCC Docks Man Over Fake $492,000 Notes
EFCC Docks Man Over Fake $492,000 Notes The Economic and Financial Crimes Commission, EFCC, on Monday, May 7, 2018 arraigned one Samson Otuedon before Justice […]