The Economic and Financial Crimes Commission (EFCC) yesterday returned a parcel containing a Camcorder to the Federal Office of Criminal…
Browsing: Financial Crimes
The Federal High Court sitting in Ikoyi, Lagos on Wednesday, July 26, 2017 and presided over by a vacation judge,…
The ongoing trial of Joseph Nwobike, a Senior Advocate of Nigeria, SAN, before Justice Raliat Adebiyi of the Lagos State…
Justice J.E. Oyefeso of the Lagos State High Court sitting in Ikeja, Lagos has convicted and sentenced a businessman, Segun…
A suspected credit card fraudster, who allegedly masterminded the theft of $5,400 Canadian Dollars from a catering entertainment outfit in…
The Economic and Financial Crimes Commission (EFCC) is to appeal the July 20, 2017 Court of Appeal ruling, which acquitted…
The assistance of the Economic and Financial Crimes Commission (EFCC) has been sought by the Nigerian Products Marketing Company (formerly…
The Nigeria Social Insurance Trust Fund (NSITF) led by Barrister Adebayo Somefun has expressed its determination to identify with the…
The management of the National Youth Council of Nigeria (NYCN) on July 20, 2017 expressed its willingness to partner with…
The Court of Appeal in Lagos today dismissed the appeal brought by Government Ekpemupolo alias Tompolo against the Economic and…
A vacation judge, Justice Chuka Obiozor, sitting at the Federal High Court, Lagos has ordered the temporary forfeiture of a…
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on July 19, 2017 inaugurated a committee…
The Consul General of the Germany Embassy in Lagos, Mr. Ingo Herbert has assured the Economic and Financial Crimes Commission…
Ten years after his first arraignment, a former governor of Jigawa State, Saminu Turaki was on July 18, 2017 re-arraigned by…
The Integrity Friends for truth and peace Initiative a.k.a The Integrity Group, an anti-corruption watchdog had petitioned the Economic and…
The Economic and Financial Crimes Commission (EFCC) arraigned one Mallam Umaru Kankani before Justice Sa’ad Muhammad of the Gombe State…
Hearing on the N359million fraud trial of a former provost of the Federal School of Medical Laboratory Technology, FSMLT, Dr.…
The Economic and Financial Crimes Commission (EFCC) on Friday July 14, 2017 arraigned a former Chief Judge of Enugu State,…
The Economic and Financial Crimes Commission (EFCC) has warned the general public to be wary of the activities of the…
The Lagos Division of the Court of Appeal today, Friday, July 14, 2017 upheld the February 9, 2016 judgment of…