A Federal High Court sitting in Yenegoa, Balyesa State has convicted three Indian nationals, Sailesh Kumar Singh, (the Captain of…
Browsing: EFCC Nigeria
The Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Nnanna Kalu, 26 and Ukaegbu Arisa Oti, 27,…
Justice Muhammad Garba Umar of the Federal High Court, Bauchi today convicted an sentenced Ahmad Adamu, a 25-year-old native doctor…
The Economic and Financial Crimes Commission, EFCC has faulted the claim by Mr. Godwin Adeolu Dania, former Private Secretary to…
The Economic and Financial Crimes Commission, EFCC, on May 5, 2014 arraigned one Enekwechi Raymond Onyimba before the Chief Judge…
The Economic and Financial Crimes Commission, EFCC, on Monday May 5, 2014, arraigned one Lebechi Chinedu, before Justice B.O Quadri…
A former Oyo State Head of Service, Mrs Kudirat Iyabo Adeleke and eleven other suspects implicated in a N5.6Billion pension…
Justice Lawal Akapo of the Lagos High Court, Ikeja on Friday, May 2nd, 2014, told a former managing director of…
Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, on Tuesday April 29, 2014 charged employees of both…
An Oyo State High Court sitting in Ibadan, today postponed the re-arraignment of a former Oyo State Head of Service,…
Five persons have been arrested by the Economic and Financial Crimes Commission, EFCC, over allegation of fraudulent transfer of a…
The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde today, April 28, declared that Local government in…
Justice Adeniyi Onigbanjo of a Lagos High Court sitting in Ikeja on Monday, April 28, 2014, dismissed an application asking…
The Economic and Financial Crimes Commission, EFCC on April 23, 2014, arraigned one Tajo Sani Yunusu and his company, Sani…
Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, has charged management and staff of National Directorate of…
The Economic and Financial Crimes Commission (EFCC) today arraigned one Usman Salis before Justice Dije Abdu Aboki of Kano State…
The Economic and Financial Crimes Commission, EFCC, on Wednesday March 17, 2014 arraigned one Funsho Babatunde Oladimeji before Justice Kudirat…
The Economic and Financial Crimes Commission (EFCC) on April 14, 2014 arraigned duo of Isiyaku Ibrahim and Alhaji Mallam Usman…
Khalil Ahmed Bappah, a self appointed agent to communications giant, Globacom has been arraigned before the Federal High Court sitting…
The Economic and Financial Crime Commission, EFCC, today April 15, 2014, arraigned one Dr George Odabi along with his company,…