The First Prosecution Witness, PW1 in the ongoing trial of Kore Holdings Limited, , Temitope Erinomo, on Tuesday, March 11,…
Browsing: EFCC Nigeria
In a landmark ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of…
The United States Ambassador to Nigeria, His Excellency, Richard M. Mills Jr. has reaffirmed that the robust working relationship between…
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and…
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28 suspected ponzi scheme operators in Minna, Niger State.…
Justice Abimbola Awogboro of the Federal High Court, Ilorin on Friday, March 7, 2025 convicted and sentenced two Chinese, Yang Chao and Wu…
Justice Uche Agomoh of the Federal High Court, sitting in Ibadan has convicted and sentenced two siblings, Amos Remilekun Ilesanmi and Olanrewaju…
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate on Saturday March 8, 2025 arrested 31 suspected illegal miners in Jos, Plateau…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has tasked students across the country…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students across the country…
The Executive Chairman of Economic and Financial Crimes Commission, Ola Olukoyede has charged Designated Non Financial Business and Professions, DNFBPs…
Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, on Friday, March 7, 2025 heard further testimony from prosecution…
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has secured the conviction of one Hauwa Abdullahi Ibrahim for smuggling…
The Third Prosecution Witness, PW3, Nicholas Ojehomon in the trial of a former Kogi State governor, Yahaya Bello, on Thursday, March 6,…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for positive peer review and…
The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of 21 internet fraudsters…
The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has tasked students across the country to work…
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of…
Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod,…
The Fourteenth Prosecution Witness, PW14, Mohammed Ashelk Jidda in the trial of former Minister of Power, Saleh Mamman on Wednesday, March 5, 2025 told a Federal High Court,…