Justice I.O. Ijelu of the Special Offences Court, located in Ikeja, Lagos, has handed down a 16-year prison sentence to…
Browsing: EFCC Nigeria
The Assistant Commander of the Economic and Financial Crimes Commission (EFCC), Ahmed. M. Ghali, serving as the Zonal Commander in…
In a significant legal development, Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos, has ruled that businesswoman…
In a unified effort to bolster the fight against corruption and financial impropriety in Nigeria, the Economic and Financial Crimes…
In a significant legal development, businessman Kolawole Erinle has been sentenced to a substantial twelve-year prison term for his involvement…
In a significant legal development, Ahmad Abubakar Ahmad has been sentenced to a staggering 87 years in prison for his…
In a surprising turn of events in the ongoing legal battle involving Nigerian artist Azeez Fashola, popularly known as Naira…
In a major operation conducted by operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC),…
In a groundbreaking legal development, Justice Nnadi O. Dimgba of the Federal High Court in Awka, Anambra state, delivered convictions…
In a dramatic turn of events at the trial of the $9.6 billion Process and Industrial Development Limited (P&ID) fraud,…