EFCC Presents First Witness Against Ex-Governor Yero
The trial of a former Governor of Kaduna State, Muktar Ramalan Yero, before Justice Z.B. Abubakar of the Federal High ...
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Tag: EFCC
Grass-Cutting Scandal: EFCC Presents First Witness Against Babachir Lawal
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 20, 2021, opened its case in the ongoing trial of ...
Read moreMaina says he has no case to answer in N2b money laundering charge
Former Chairman of the Pension Reform Task Team, Mr. Abdulrasheed Maina, on Wednesday has filed a no-case submission in his ...
Read moreAlleged $140,000 Fraud: EFCC Urges Court To Dismiss Atiku’s Son-in-Law, Babalele’s No-Case Submission
The Economic and Financial Crimes Commission, EFCC, on Monday, December 7, 2020, urged Justice Chukwujekwu Aneke of the Federal High ...
Read moreInternet Loverboy Gets 18 Months In Prison For Dollar Denominated Scam
A 'love bird', Chimah Daniel Iweregbu, on the wanted list of the United States Federal Bureau of Investigation, FBI, for ...
Read moreCourt Orders Final Forfeiture of Invictus Group CEO, Obiwanne Okeke’s N235. 4m
Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sum ...
Read moreLawyer Docked For Allegedly Obtaining N4m to Bribe EFCC Officers
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 12, 2020, arraigned a lawyer, ...
Read moreCourt discharges former NDDC boss in N3.6bn fraud trial, EFCC to appeal
A Federal High Court has discharged a former executive director of the on Projects, Niger Delta Development Commission, NDDC, Mr. ...
Read moreEFCC Arraigns Civil Servant for Alleged N1b Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, November 5, 2020, arraigned the chairman of the Federal Civil Service ...
Read moreN450m Fraud: Court Adjourns Ex Minister, Others Trial to February 2021
The money laundering trial of a former Minister of State for Power, Muhammad Wakil and four others by the Economic ...
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