… As EFCC Arrests 26 Suspected Internet Fraudsters in Port Harcourt Justice Kehinde Ogundare of the Federal High Court, sitting in Ikoyi, Lagos, on Monday, May...
The Economic and Financial Crimes Commission (EFCC) has disclosed the arrest of 64 suspected internet fraudsters in Osun State. The arrest was effected by Investigators of...
A Federal High Court, Abuja, on Friday granted the application by the Economic and Financial Crimes Commission (EFCC) for the former Governor of Kogi, Alhaji Yahaya...
A Federal High Court, Abuja, on Thursday adjourned a N1 billion suit filed by Dr Olu Agunloye, former Minister of Power and Steel against the Economic...
Justice A.A Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced a fake American, Stephen Thomas to five years imprisonment. He...
A Federal High Court sitting in Onitsha, Anambra State, and presided over by Justices S. M Shuaibu and Hauwa Inuwa have convicted and sentenced Forty-one (41)...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday May 6, 2024 re-arraigned an Ilorin based Businessman, Chukudubeem Ezenwa on a...
A Federal High Court, Abuja, on Monday, adjourned two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James...
A Federal High Court in Abuja on Monday adjourned an amended money-laundering charge instituted against Ali Bello and his co-defendant, Daudu Sulaiman, by the Economic and...
The Court of Appeal in Abuja on Friday granted an ex-parte motion for stay of contempt proceedings filed by the Economic and Financial Crimes Commission (EFCC)...
A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank accounts...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has appointed Mr. Michael Nzekwe as his Chief of Staff. He has...
