An FCT High Court presided over by Justice Olasumbo.O Goodluck today, June 4, 2014 ruled that it has jurisdiction to…
Browsing: EFCC Nigeria
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 3, 2014, arraigned the duo of Ahmed Ali Mohammed and…
The trial of former governor of Nasarawa State, Aliyu Akwe Doma and two others before Justice A. A Okeke of…
For attempting to obtain a sum of N2million from their victim in fake Globacom promo lottery, the duo of Egbearo…
The Economic and Financial Crimes Commission on May 28, 2014 arraigned one Igwilo Emeka Henry before Justice Chudi Nwankwor of…
Justice Fatu Riman of the Federal High Court Kano today sentenced one Mohammed Basiru Abdulkadir to seven years imprisonment for…
Three former bankers with a new generation bank, were on Tuesday, May 27, 2014 arraigned before Justice Akindavid Oladimeji of …
A Federal High Court sitting in Jos and presided by Justice Andrel Alagwa has sentenced a Jos businessman, Ibrahim Nayaya…
Justice Farouq Lawal of the Kano State High Court has convicted and sentenced one Daniel Okpara to three years imprisonment…
The Economic and Financial Crimes Commission, EFCC has concluded arrangement to arraign the Finance Manager of Cetco Oilfield Services Limited,…
The Economic and Financial Crimes Commission, EFCC, on Friday May 23, 2014 arraigned one Mary Okoh alias Josephine Williams before…
The Assistant Inspector General of Police, Zone 1, Alhaji Tambari Yabo Mohammed, has urged the Economic and Financial Crimes Commission,…
The trial of Moses Samanja Audu, an alleged wonder bank operator began on Thursday, May 22, 2014 before Justice Evelyn…
Justice Adeniyi Ademola of the Federal High Court, Abuja has fixed May 27,2014, for ruling on the application for bail…
A forensic analyst with the Economic and Financial Crimes Commission, EFCC, Muktar Bello, on May 22, 2014, told a Federal…
The Economic and Financial Crimes Commission, EFCC, has said it is looking to partner with Kano State Public Complaint and…
The Economic and Financial Crimes Commission, EFCC, on Wednesday May 21, 2014 arraigned Ibrahim Yusuf and Mainasara Yusuf before Justice…
A Federal High Court sitting in Benin, Edo State has convicted and sentenced Idris Abubakar and Ibrahim Hassan to three…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 21, 2014 arraigned two staff of Ecobank Plc, Ekpe Sunday…
The first accused person in the trial of a former Governor of Edo State, Patrick Eboigbodin on Wednesday, May, 21,…