Having listened to both sides, Justice Egwuatu ordered that the first defendant be remanded in Kuje Correctional Centre pending his
Oil Magnate, Musa Abubakar, Two Others Arraigned For Alleged N691m Fraud In Abuja
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EFCC
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EFCC presents 17 Witnesses Against Ex-Gov Yahaya Bello’s Nephew In N10.2bn Fraud Case
Ahmed Audu Abubakar, an investigator with the EFCC concluded his testimony under re-examination by prosecution counsel, Director of Public Prosecution, Rotimi Oyedepo, SAN.
EFCC Chair Tasks NSC Boss On Regulatory Compliance
EFCC Chair Tasks NSC Boss On Regulatory Compliance The Executive Chairman of…
Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties
Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties A Federal…
EFCC Arraigns Fake Operative In Abuja
He was arraigned on a four- count charge bordering on impersonation and misrepresentation
Jailed Ex-Power Minister Saleh Mamman Transferred To Correctional Centre
Justice Omotosho informed Mamman that his prison time began immediately after the court proceedings
Court Orders Final Forfeiture Of Illegal Mining Site, Trucks, Lithium Stones To FG
The Commission also sought an order empowering the EFCC, in collaboration with the Nigerian Geological Survey Agency and court officials, to dispose of the forfeited assets
EFCC Boss Urges Nigerian Youths To Anti-corruption Fight
described corruption as the greatest challenge confronting the country today
Ex-AGF Malami’s N8.7bn Fraud Trial Adjourned Till June 23
The defendants are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 16-count charge
Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276
Thompson was first arraigned on January 29, 2026 on eight-count charges bordering on conspiracy, advance fee fraud
