The duo of Mohammed Sufyanu and Abbas Attahiru were today arraigned by the Economic and Financial Crimes Commission (EFCC) before…
Browsing: Financial Crimes
One Folake Joy Yobah alongside her company, Skyhigh Ventures Limited, was arraigned by the Economic and Financial Crimes Commission (EFCC)…
Five suspected fraudsters were arraigned by the Economic and Financial Crimes Commission (EFCC) today before Justice O.O. Goodluck of the…
The defence counsel, G. S. Pwul, SAN, in the trial of a former governor of Plateau State, Joshua Dariye, has told the court…
In recent times, a lot of interest has been generated by the action of the Commission in freezing the accounts…
The trial of a former Minister of Interior, Abba Moro, continued on June 10 with the former Comptroller-General of Nigerian…
The trial of the ex-governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes…
One Bashir Musa of Hotoro Dan Marke Quarters of Kano City was convicted by Justice Fatu Riman of the Federal…
Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission (EFCC) died on June 10 few hours after he…
Signor Kanu was on June 9 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice A. O. Otaluka…
A banker, Olawale Garuba was sentenced to 39-year imprisonment on June 9 by Justice Oluwatoyin Ipaye of the Lagos State…
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…