The Economic and Financial Crimes Commission (EFCC) yesterday, July 6, 2017 arraigned one Jonathan Isikwei before Justice M. B. Idris…
Browsing: Financial Crimes
Justice Silvanus Orji of the FCT High Court sitting in Apo has adjourned to October 24, 2017, hearing of the…
Tthe Federal High Court sitting in Ikoyi, Lagos and presided over by Justice Mojisola Olatoregun today Wednesday, July 5, 2017…
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, on July 5, 2017 admitted documents tendered by the…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, July 4, 2017 arraigned four staff of First Marina Trust Limited…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, July 4, 2017, arraigned one Sunny Idehen before Justice O. H.…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, July 4, 2017 tendered documents indicating how Murtala Nyako, former governor…
Justice S. Seidu of the Federal High Court sitting in Port Harcourt, Rivers State, on Monday, July 3, 2017 imposed…
The Economic and Financial Crimes Commission (EFCC) yesterday, Monday, July 3, 2017, arraigned one Adewole Lukman Olaniyan before Justice O.…
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja on July 3, 2017, admitted in evidence documents…
The Economic and Financial Crimes Commission (EFCC) on June 29, 2017 arraigned one Adenike Akinola and her company Maybond Nigeria…
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has identified corruption as the root cause…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a serving Director General of the National Biotechnology Development…
A top investigator with the Economic and Financial Crimes Commission (EFCC) on June 24, 2017 escaped death by the whiskers…
The Economic and Financial Crimes Commission (EFCC) today, June 23, 2017, arraigned a Federal High Court judge, Justice Hyeladzira Nganjiwa,…
Following the decision of the Federal Government to file an appeal against the ruling of the Code of Conduct Tribunal…
The Economic and Financial Crimes Commission (EFCC) on Monday June 19, 2017, arraigned one Carlos Okeke before Justice Ike Ogu…
The Economic and Financial Crimes Commission (EFCC) on June 19, 2017 arraigned one Sulaiman Musa, before Justice Ohimai Ovbiagele of…
The trial of a cousin to former President Goodluck Jonathan, Azibaola Robert, his wife, Stella and their company, One Plus…
The Economic and Financial Crimes Commission (EFCC) on Wednesday, June 21, 2017, arraigned one suspected Internet fraudster, Folusho Oguntoyinbo, also…