The Department of Development Control under the Abuja Metropolitan Management Council has raised concerns over the escalating issue of land…
Browsing: Financial Crimes
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) recently brought Ajayi Oluwabukola Temitope before the Oyo…
In a significant ruling at the Kaduna State High Court, Justice A. A. Isiaka has delivered convictions and imposed prison…
In a landmark ruling on Thursday, February 15, 2024, Justice A. Abdussalam of the Gombe State High Court, situated in…
The Nigeria Customs Service Area 1 Command Port Harcourt says it is seeking collaboration with the Economic and Financial Crimes…
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against financial fraud, with the…
In a decisive move against cybercrime, Justice Chigozie Sergius Onah of the Federal High Court in Uyo, Akwa Ibom State,…
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned businessman Alexander Adeniran Babarinde, hailing from Oro-Ago…
In a significant development highlighting the Economic and Financial Crimes Commission’s (EFCC) relentless pursuit of justice, a 56-year-old car dealer,…
In a high-profile trial at the Federal High Court in Abuja, new revelations have emerged in the alleged N10 billion…
Justice Mojisola Dada, presiding over the Special Offences Court in Ikeja, Lagos, has adjourned further proceedings in the trial of…
In a significant legal development in Port Harcourt, Rivers State, a young undergraduate student from Rivers State University found himself…
Justice Mojisola Dada, presiding over the Special Offences Court in Ikeja, Lagos, has set the stage for the final deliberations…
The Assistant Commander of the Economic and Financial Crimes Commission (EFCC), Ahmed. M. Ghali, serving as the Zonal Commander in…
In a significant legal development, Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos, has ruled that businesswoman…
In a significant operation aimed at curbing cybercrime, the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
In a unified effort to bolster the fight against corruption and financial impropriety in Nigeria, the Economic and Financial Crimes…
In a surprising turn of events in the ongoing legal battle involving Nigerian artist Azeez Fashola, popularly known as Naira…
In a major operation conducted by operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC),…
In a groundbreaking legal development, Justice Nnadi O. Dimgba of the Federal High Court in Awka, Anambra state, delivered convictions…