Operatives of the Economic and Financial Crimes Commission (EFCC) have detained 13 individuals suspected of engaging in illegal mining activities…
Browsing: Financial Crimes
The Body of State Attorneys-General of Nigeria has lauded Mr. Ola Olukoyede, the Executive Chairman of the Economic and Financial…
Justice M.A. Oyetenu of the Federal High Court in Uyo, Akwa Ibom State, has sentenced Etiusen Stephen for defacing Naira…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has underscored the need for increased…
Justices R.M. Aikawa and Darius Khobo, presiding over the Federal High Court and the State High Court respectively in Kaduna,…
Operatives from the Kano Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended a banker, Kamaluddeen Lawal, along…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured convictions for six individuals before…
Justice (Professor) C. A. Obiozor of the Federal High Court in Benin City has sentenced businessman Olabinjor Ajobor to seven…
Operatives from the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 10 individuals suspected of…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, also known as Baddie…
The Economic and Financial Crimes Commission (EFCC) has successfully secured the convictions of Benjamin Apagu, Francis Dung Yusuf (a.k.a Richard…
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday, 19 July 2024, arraigned Rufus John…
In a significant legal development, Justice O. J. Enobie of the FCT High Court in Jabi, Abuja, has sentenced Daniel…
On Friday, 19th July 2024, the Economic and Financial Crimes Commission (EFCC) presented its 14th prosecution witness, Sahibu Salisu, in…
Judges R.M. Aikawa and Hauwa’u Buhari of the Federal High Court in Kaduna have convicted and sentenced five individuals for…
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court in Apo, Abuja, has dismissed a request from former Minister…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged the government to bolster…
In a significant crackdown on illegal financial activities, Justice K. Dagat of the Federal High Court in Maiduguri, Borno State,…
In a dramatic turn of events at the Federal High Court in Calabar, six internet fraudsters have been sentenced to…
On June 26, 2024, operatives from the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) apprehended 27…