Justice A. A Ademola of the Federal High Court, Abuja on February 7, 2014 sent the quartet of Dr Shuaibu…
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Justice Adebisi Akinlade of the Lagos High Court, Igbosere today, February 7, 2014 mandated the Economic and Financial Crimes Commission,…
A Federal High Court sitting in Kano, Kano State today, February 7, 2014 sentenced one Ibrahim Saleh Nagero to two…
Justice Abubakar Sadiq Umar of the FCT High Court, Maitama, Abuja on Thursday, February 6, 2014 convicted and sentenced one…
A finance manager with a Port Harcourt, Rivers State- based oil services company, Akintunde Ajao has been arrested by the…
A Federal High Court sitting in Ikoyi, Lagos and presided over by Justice Rita-Ofili Ajumogobia was today told that a…
The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, today dispelled all notions of interference in the…
The Economic and Financial Crimes Commission today, February 5, 2014 told an Abuja High Court presided over by Justice S.…
An undergraduate of the University of Ibadan, 28-year- old Orowo Jesse Omokoh, has been arrested by the Economic and Financial…
The United Sates government will continue to support efforts of the Economic and Financial Crimes Commission in tackling economic crimes…
More revelations emerged on Thursday January 30, 2014 at the on-going trial of Dayo Olagunju and six other executive officers…
The Economic and Financial Crimes Commission, EFCC on Wednesday, January 29, 2014 arraigned Aminu Ibrahim Gaya, a former Director with…
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Ibrahim Lamorde has warned Chief Compliance Officers of banks…
Justice Babatunde O. Qaudri of the Federal High Court, Gombe, on January 29, 2014, convicted and sentenced Habila A. Mamman…
The Economic and Financial Crimes Commission today arraigned a Jalingo, Taraba State-based businessman, Yusuf Isa Ahmed before Justice Filibus B.…
Justice Fatu Riman of the Federal High Court Kano, today January 29, 2014, convicted and sentenced one Abdulkadir Mohammed to…
Justice Gabriel Kolawole of the Federal High Court, Abuja today warned counsel to desist from seeking frivolous adjournment on criminal…
Bureau De Change operators across Nigeria have been charged to carry out their businesses within the ambit of the law…
The Economic and Financial Crimes Commission (EFCC) today January 23, 2014 arraigned one Mohammed Yusuf before Justice Farouq Lawal of…
Bello Godwin Onimisi, a 24 year-old Industrial Engineering student of the Nnamdi Azikiwe University, Awka and native of Igarra, Akoko…