France pledges support for Nigeria’s fight against illicit drug trafficking
This was contained in a statement issued on Thursday in Abuja by Onyinye Madu, Attache de pressé/Press Officer of France ...
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Tag: EFCC
EFCC arrests IT expert, six others for alleged internet fraud
This is contained in a statement signed by the commission’s spokesperson, Wilson Uwujaren, and made available to newsmen on Wednesday ...
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Breaking: N2.1b arms deal: Appeal Court frees Dokpesi, firm
In two unanimous judgments on Thursday, a three-man panel of Court of Appeal upholds the two appeals by Dokpesi and ...
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I was tricked into admitting theft of N127m, says ex-Lagos Scholarship Board boss
Oshinowo made this revelation at an Ikeja Special Offences Court on Thursday while testifying during the trial-within-trial to determine whether ...
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Man bags six months imprisonment over $20,000 internet fraud
The News Agency of Nigeria reports that Austin was prosecuted by the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal ...
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SERAP asks Buhari to ‘probe alleged misuse of N4.5b COVID-19 funds by Kogi’
SERAP stated that “if there is relevant and sufficient admissible evidence, anyone suspected to be involved should face prosecution, as ...
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If asked to do anything contrary to my conscience, I will resign — Bawa
This is as he vowed to ensure that corruption in Nigeria is gotten rid of, saying the “rule of law ...
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SAN’s wife gets N200m bail as statement faults EFCC
The Economic and Financial Crimes Commission had arraigned Mrs. Osipitan and her company, PJO Ventures Limited, on a nine-count charge ...
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Alleged N3.1b fraud: Suswam to cross-examine ‘hostile’ witness
The News Agency of Nigeria reports that Suswam and a former Commissioner for Finance in his administration, Omadachi Oklobia, are being ...
Read moreEFCC and Gen. Mohammed: Witch hunting or fighting corruption?, by Armiyau Isah
The allegation against him referred to in the proceedings has not been formally charged before any court, neither has he ...
Read moreCourt adjourns Ikuforiji’s money laundering trial
Ikuforiji is arraigned by the Economic and Financial Crimes Commission (EFCC) alongside his former Personal Assistant, Oyebode Atoyebi on 54 ...
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Court dismisses case filed against UNIOSUN VC, EFCC
In the suit Number FHC/OS/CS/44/2020 filed by the Non-Academic Staff Union of Universities and Associated Institution (NASU), the union prayed ...
Read moreSix fraudsters get various jail terms in Ogun, to return $3,550 to victims
Kareem Babatunde Olamide, Idowu Timothy Tobi, Anifowose Ahmed Adedeji, Alimi Quazeem Folarin, Gabriel Obiseasan Ayobami and Abesin Ayobami Sodeeq were ...
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Man bags three months imprisonment for impersonation
The Economic and Financial Crimes Commission, Kaduna Zonal Office charged Francis with the offence of impersonation.
Read moreCourt remands businessman over alleged N15m fraud
Justice Peter Mallong ordered the defendant to be remanded till April 8, for continuation of hearing.
Read moreCourt grants leave to EFCC to arraign lawyer’s wife for alleged N6b money laundering
Justice Inyang Ekwo fixed March 26 after counsel to the EFCC, Benjamin Manji, admitted serving the defence counsel with the ...
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Court stops EFCC from arresting Ozekhome for criticising Magu
Delivering judgment, Justice Inyang Ekwo held that serial acts of intimidation and constant invitations the EFCC extended to Ozekhome were ...
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Alleged N6.9b fraud: Court adjourns Fayose’s trial
Fayose is being prosecuted by the Economic and Financial Crimes Commission.
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Alleged N338.8m money laundering: EFCC closes case against ex-Speaker Ikuforiji
The commission closed its case after calling the second witness for the prosecution, Adewale Olatunji, a former Clerk of the ...
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Alleged $25,000 bribe: Court adjourns suit against Shehu Sani
At the resumed hearing, Abdul Ibrahim, SAN, Sani’s counsel, continued with the cross examination of Bako Aliyu, the 10th prosecution witness.
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