A banker, Olawale Garuba was sentenced to 39-year imprisonment on June 9 by Justice Oluwatoyin Ipaye of the Lagos State…
Browsing: EFCC Press Release
One Abdullahi Adamu Usman (aka Dan China) alongside his company, Solid Unit Nigeria Limited was arraigned by the Economic and…
Justice Nnamdi Dimgba of the Federal High Court Abuja commenced the trial of a former Interior Minister, Abba Moro on…
The duo of James Ogwuche Alex and Oklewu Ene Gina was arraigned on June 7 by the Economic and Financial…
The Economic and Financial Crimes Commission (EFCC) yesterday presented its first witness (PW1), Robert Mathew against a former Assistant Comptroller-General…
A witness in the ongoing trial of Abdulsalam Ibrahim, Executive Director, Nigerian Airspace Management Agency (NAMA) on Tuesday, June 7…
The Federal High Court, Abuja ruling on Tuesday, June 7 presided over by Justice Nnamdi O. Dimgba has ordered the…
The Economic and Financial Crimes Commission (EFCC) who presented its tenth witness during the trial on June 6, has closed its case…
On Monday June 6, Justice Ahmed Ramat Mohammed of the Federal High Court, Maitama, Abuja disqualified himself from presiding over the…
The duo of John Elijah Edet and Jeffery Ulu Orji was on June 6 arraigned by the Economic and Financial…
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has vowed to ensure that there is…
The Economic and Financial Crimes Commission (EFCC) today arraigned Air Vice Marshall Olutayo Tade Oguntoyinbo before Justice Olukayode A. Adeniyi…
Imo Efiong Akpan, a lawyer was arraigned on Wednesday, June 1 by the Economic and Financial Crimes Commission (EFCC) before…
More documentary evidence were yesterday presented by the Economic and Financial Crimes Commission (EFCC) to further back up its claim against…
Economic and Financial Crimes Commission (EFCC) on Tuesday opened trial with two witnesses (Umar Dalhatu and Abdulkadir Saidu) in a…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, May 31 tendered a myriad of documentary evidence before Justice Adeniyi Ademola…
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has charged Nigerians to imbibe the culture of ‘living…
An alleged fraudster, Fred Ajudua, has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice K.A Jose…
A 62-year old retired colonel, Eugene Okpala, has been sentenced by Justice F. N. Yunusa of the Federal High Court…
The Director of Nigeria Financial Intelligence Unit (NFIU), Mr. Francis Usani, at the presentation of Nigeria National Money Laundering and…