“Olasupo Shasore, SAN, on or about the 18th day of November, 2014 in Lagos, allegedly induced…
Tag: EFCC
Fake EFCC Operative Arrested for Defrauding Belgian €45,000
“After several months of video calls and gaining Mathieu’s trust, Clinton allegedly proposed a cryptocurrency business…
Alleged $156,711 Fraud: EFCC Presents First Witness, Tenders Documents Against Macmillan Publishers’ Co-defendant in Lagos
” The suspects were arraigned on June 20, 2022 on an amended six-count charge bordering on…
Corps Member, 4 Others Jailed for Cybercrime in Ilorin
“The Ilorin Zonal Command of the EFCC on Monday, October 17, 2022 arraigned the defendants on…
Court stops EFCC from confiscating Gov Matawalle’s Abuja property
“Justice Inyang Ekwo, in a judgment, hinged the order on Section 308 of the 1999 Constitution…
Alleged money laundering: I’ve no case to answer, Adoke’s co-defendant tells court
*Photo: Aliyu Abubakar * Mr Aliyu Abubakar, a co-defendant in the alleged money laundering trial of…
EFCC Arraigns Civil Servant for Defrauding, Issuing Fake Appointment Letters to 23 Church Members
The Ilorin Zonal Command of the EFCC has arraigned a 53 -year old civil servant: Oyawoye…
Court rejects Lulu-Briggs’ plea to vacate EFCC’s arrest warrant against her
A Federal High Court in Abuja has refused granting an application by Mrs Seinya Luku-Briggs, Chairman,…
Court strikes out suit against Olisa Metuh
*Photo: Metuh* A Federal High Court (FHC), Abuja, on Monday, struck out thesuit filed by the…
EFCC Can Freeze State Govt’s Accounts -Appeal Court Rules
The Federal Court of Appeal, Makurdi Division, has overturned the judgment of the Federal High Court,…