Court Orders Interim Forfeiture of Syndicate’s $222,729.86 Digital Wallet Assets
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet
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Efcc
Alleged $6bn Fraud: EFCC Re-arraigns Agunloye on Seven Amended Charges
The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2024, re-arraigned former Minister of Power and Steel Development,
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EFCC Arraigns CEO for Alleged N144m Hajj Pilgrims Fraud in Gombe
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, the Chief Executive Officer
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Alleged Fraud: Ex-NHIS Boss Prof Yusuf Arraigned, Remanded In Kuje Prison
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Executive Secretary of the National Health Insurance Scheme (NHIS),
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Senator Enang Urges Focus on Udom Emmanuel’s EFCC Case, Excludes Akpabio
Senator Ita Enang, a former special assistant to the president on Niger Delta Affairs, has cautioned against involving Senate President
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EFCC Vs. Bello: Court Adjourns To April 3 As First Witness Testifies
The Federal Capital Territory (FCT) High Court, on Wednesday, adjourned the trial of former Kogi State Governor, Yahaya Bello, in
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Alleged N19m Fraud: EFCC Re-arraigns Man in Lagos
The Economic and Financial Crimes Commission (EFCC) re-arraigned Murtala Adebayo on January 28, 2025, before Justice R.A. Oshodi of a
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Court Jails Man for N19.6m Fraud in Maiduguri
Justice Muhammad Maina of the Borno State High Court, Maiduguri, on Tuesday, January 28, 2025, convicted and sentenced Ahmed Saleh
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EFCC Arraigns Lawyer for Alleged N12 Million Land Fraud in Enugu
The Economic and Financial Crimes Commission (EFCC) has arraigned Barrister Benjamin Chukwuemeka Nwobodo before Justice F. O. Giwa-Ogunbanjo of
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Former Minister Sirika Accused of Awarding Contract to Ineligible Company in N2.8b Fraud Case
The trial of former Minister of Aviation, Hadi Sirika, continued on Monday, January 27, 2025, at the Federal Capital Territory
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