Nineteen Undergraduates of Akwa Ibom State University, Mkpat-Enin, were on Friday, April 28, 2023, arrested by…
Tag: EFCC
Lagos court pronounced EFCC’s suit against our client dead, Fani-Kayide’s lawyer clarifies
….Says judge never ordered anti-graft agency to file fresh charge in Abuja *Photo: Fani-Kayode* Mrs Patience…
Asset forfeiture: Court strikes out EFCC’s suit against Yahaya Bello, dismisses Interim Order
*Photo: Gov Bello* A Federal High Court in Lagos,today, Wednesday, struck out an interim order of…
Ali Bello Vs. EFCC: Court adjourns trial to May 30
The hearing of the alleged N3 billion fraud charge brought against Ali Bello and three others…
Company Executive convicted for N19m fraud fined N100,000
The defendant pleaded not guilty and the matter went into full trial during which the prosecution…
EFCC Arrests 33 Suspected Internet Fraudsters
Operatives of the Enugu Zonal Command of the EFCC, on Thursday, April 6, 2023, arrested 33…
EFCC, ICAN to Collaborate in Tackling Financial Crimes
The Benin Zonal Commander of the Economic and Financial Crimes Commission, ACE I Kanu Idagu, has…
Court Rejects Defendant’s Bail Application In Alleged $1.4million Fraud Trial
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, April 4,…
EFCC seeks permanent forfeiture of ex-Jonathan’s ADC’s cash in 7 bank accounts
*Photo: Jonathan* The Economic and Financial Crimes Commission (EFCC) has sought a permanent forfeiture to the…
N50million Bribe: Appeal Court Jails Two Chinese Nationals Six Years Each
Justice Abubakar Mahmud Talba of the Court of Appeal, Sokoto Division on Friday, 31st March 2023…