Raymond Dokpesi, founder of DAAR Communications Plc, on Tuesday at the Federal High Court, Abuja opened his defence in the alleged N2.1 billion fraud charge preferred against him by the Economic and Financial Crimes Commission.
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The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says there will be massive fight against corruption in Nigeria this year.
A High Court in Ibadan on Thursday ordered an official of the Economic and Financial Crimes commission, Muhammed Goldy, to appear to testify in the alleged N11.5 billion fraud case filed against former Oyo State Governor, Adebayo Alao-Akala, and two others.
The alleged N32.9 billion fraud trial of internet celebrity, Ismaila Mustapha, alias Mompha, on Wednesday continued before a Federal High Court in Lagos State.
Nafisat Aliyu, younger sister to Abdulrasheed Maina, ex-Chairman, defunct Pension Reform Task Team, on Wednesday disowned a bank account opened in her name before Justice Okon Abang of the Federal High Court, Abuja.
Justice Okon Abang gave the order after listening to arguments of counsel to the parties in the case.
Justice Okon Abang of the Abuja Federal High Court on Monday overruled Abdulrasheed Maina’s plea to reject documented evidence presented against him by the Economic and Financial Crimes Commission.
The Economic and Financial Crimes Commission, Ibadan Zonal Office, has arrested eight suspected internet fraudsters in Ibadan.
Nkemruwem Anana, the prosecution counsel, informed the court that the witness, who is an EFCC official, traveled for a course.
Nkemruwem Anana, the prosecution counsel, informed the court that the witness, who is an EFCC official traveled for a course.
The Nigerian Navy on Friday handed over 57 Nigerians, seven Sri-Lankans and two Ghanaians, suspected to be involved in oil bunkering, to the Economic and Financial Crimes Commission.
The Economic and Financial Crimes Commission says its Lagos Zonal Office has arrested one Mark Obisesan, an ex-convict, for possession of suspected fake traveller’s cheque worth $10,000.
A Plateau High Court on Tuesday declared that Former Governor of Plateau,Jonah Jang, has a case to answer in an alleged N6.3 billion money Laundering filed against him and one Yusuf Pam, Former Cashier, by EFCC.
Adoke was picked up on December 19 by the INTERPOL on his arrival from Dubai at the Nnamdi Azikiwe International Airport, Abuja, and handed over to the EFCC.
The Economic and Financial Crimes Commission on Thursday secured the final forfeiture of properties belonging to Goddy Nnadi, the General Manager, Corporate Services, Petroleum Equalisation Fund, and Galbani Nigeria Limited before Justice Folashade Giwa of the Federal High Court, Abuja.
Justice Mohammed Idris had convicted Kalu and sentenced him to a concurrent jail term of 12 years for N7.2 billion fraud.
The recovery of the tricycles was sequel to investigation on a contract that was initially awarded to Kynco and Wadatau at a total cost of N1.2 billion for the supply of 1000 tricycles.
Those arraigned are Aishatu Yakubu, Executive Director, Admin and Finance; Mohammed Musa Mohammed, Executive Director, Tax Operation; Wesley Kumusa Audu, Executive Director, Tax and Audit; and Mijinyawa Sani Labaran, Executive Director, Non Tax Operations.
The management of the Sun Publishing Limited on Saturday appealed to the Attorney-General of the Federation and the Minister of Justice, Abubakar Malami, to stop the Economic and Financial Crimes Commission from sealing the company’s corporate headquarters.
The Economic and Financial Crimes Commission on Saturday marked properties belonging to a former Abia State Governor, Orji Uzor Kalu.