Dennis Kasari, a prosecution witness in the trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, on…
Browsing: Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2015 arraigned two former state governors, Ikedi Ohakim of…
A witness in the ongoing trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the Office…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2015 arraigned one Solomon Yakubu Ndam before Justice Jude…
The Economic and Financial Crimes Commission, EFCC, on Monday, July 6, 2015 arraigned Ali Gambo Abdullahi, a staff of Code…
At last, hearing in the case of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, before Justice Olasumbo…
Justice Abubakar Talba of the FCT High Court, Abuja, on Thursday, July 2, 2015 adjourned to July 7, for ruling…
The Economic and Financial Crimes Commission has recovered and returned the sum of 10,000 Euros (Ten Thousand Euros) about Two…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 1, 2015 arraigned Raymond Duke Haruna before Justice O.C Agbaza…
The Economic and Financial Crimes Commission, EFCC, on Wednesday July 1, 2015, arraigned the duo of Osaze Akhigbe and Ndekwu…
The Economic and Financial Crimes Commission, EFCC, today received with shock, the ruling of Justice Rita Ofili- Ajumogobia of the…
The Economic and Financial Crimes Commission, EFCC, has rounded up two officials of the VIP Express Tourism Limited, a travel…
The Economic and Financial Crimes Commission, EFCC will on September 15, 2015 re-arraign Julius Ola Peters, Emeka Iloegbunam, Ijeoma David…
Justice Abubakar Talba of the Federal Capital Territory High Court today rejected a plea bargain proposal mooted by persons accused…
Justice J.T Tsoho of the Federal High Court sitting in Lagos State has withdrawn from the trial of the Chairman…
The Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2015 arraigned Yau Mohammed Gital, Shuaibu Yakubu, Jibiril M.…
Hearing of an alleged case of wrongful dismissal brought against the Economic and Financial Crimes Commission, EFCC, by one Juliet…
The Nigeria Civil Service Union (NCSU) has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate both former and…
Accused persons in the over N8billion currency recycling fraud at the Central Bank of Nigeria, today asked the trial judge,…
The Court of Appeal, Abuja Division, on Friday, June 26, 2015 turned down the bail application of Emmanuel Okoyomon, a…