In a dramatic turn of events at the trial of the $9.6 billion Process and Industrial Development Limited (P&ID) fraud,…
Browsing: EFCC Nigeria
Justice O. A. Egwuatu of the Federal High Court sitting in Maitama, Abuja on Thursday, September 14, 2023, convicted ten…
Operatives from the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) conducted a successful sting operation in…
In a verdict delivered on Tuesday, 29th August 2024, a 25-year-old barber, Ogudu Matthew, and his associate Ajayi Osamuyi, were…
Officers from the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended 17 individuals suspected of engaging…
There are pressing tasks to be carried out urgently by the new Attorney General of the Federation (AGF). Major reforms…
The Ilorin division of the Nigerian Bar Association (NBA), headed by its Chairman, Barrister Kamaldeen Gambari, paid a visit to…
In a legal ruling that took place on Friday, August 4, 2023, Andrew Nwadiashi, a 40-year-old banker, and a group…
The Kaduna State Branch of the Nigerian Bar Association (NBA) has affirmed its commitment to providing support and aid to…
Justice Efe Ikponmwonba of the Edo State High Court in Benin City delivered a significant verdict on August 1, 2023,…
Justice M. S. Abubakar of the Federal High Court in Katsina, Katsina State, delivered a significant verdict on August 1,…
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) achieved a significant milestone on August 2, 2023,…
The Economic and Financial Crimes Commission’s (EFCC) Maiduguri Zonal Command achieved a significant victory on August 2, 2023, as one…
The Economic and Financial Crimes Commission’s (EFCC) Kaduna Zonal Command has achieved a significant milestone with the conviction of Philemon…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of the trio of…
21-Year-Old Internet Fraudster and Seven Others Convicted and Sentenced in Benin City for Online Scam, German Victim to Receive €7,040…
In a determined effort to proactively address financial crimes and promote awareness about the detrimental effects of corruption, the Acting…
Justice P.I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, has handed down convictions and sentences to…
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Adeniran Ayobami Tijesunimi, an ex-cybercrime convict,…
In a recent ruling on Friday, July 14, Justice M. Itsueli of the Edo State High Court in Benin City…