*Photo: Maina* The Court of Appeal sitting in Abuja has upheld the eight-year jail term imposed…
Tag: EFCC
N855m Fraud: EFCC Asks Appeal Court to Declare Pardon Granted Convicted Indian, Three Others Illegal
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 4, 2023, sought an order of…
Proceeds of corruption: Kano State Pension Fund Trustees forfeit 324 choice properties
The Economic and Financial Crimes Commission has secured the final forfeiture of 324 properties recovered for…
EFCC, ICPC pray court to dismiss Keyamo’s suit seeking Atiku’s probe
*Photo: Keyamo* The Economic and Financial Crimes Commission (EFCC) has prayed a Federal High Court, Abuja…
Alleged duping of Kuwaiti : Zaura’s application stalls $1.3m fraud trial
*Photo: Abdulkarim* The trial of Abdulsalam Saleh Abdulkarim also known as AA Zaura before Justice Mohammed…
19 Akwa Ibom Varsity students arrested for alleged internet fraud
Nineteen Undergraduates of Akwa Ibom State University, Mkpat-Enin, were on Friday, April 28, 2023, arrested by…
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…