Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today…
606 Autos Boss, Sarumi Thrown Into Prison over N207.1m Money Laundering
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EFCC
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Court Grants EFCC’s Request For Witness To Testify Via Video Link In Ex-Gov Nyako’s Fraud Case
Justice Okon Abang of the Federal High Court sitting Abuja, on Wednesday…
Court To Rule On Admissibility Of Defendants’ Evidence November 25 In Billionaire Omokore’s $1.6bn Fraud Case
Justice Nnamdi Dimgba of the Federal High Court, Abuja, has fixed November…
EFCC Arraigns Two FCMB’s Ex-Staffers For Fraud
The EFCC Kano Zonal office, today October 31, 2019 arraigned the duo…
Foreign Auctioneers Invited Over Diezani’s Seized N14.4bn Jewelry, Houses
The Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’ auctioneers…
Court Refuses Stay In Ex-Gov Suswam’s N3.1bn Corruption Trial
Justice Okon Abang of the Federal High Court sitting in Abuja today…
Role Of First Bank Top Staffer As EFCC Detailed How Stella Oduah Diverted Big Money Airports Security Equipment Fund
The Economic and Financial Crime Commission has detailed how a serving senator…
Details As EFCC Arrests Mompha’s Lebanese Accomplice Over Allegedly Laundered N33bn
The Ibrahim Magu led Economic and Financial Crime Commission (EFCC) has taken…
EFCC Takes Heavy Spender Ismaila Mompha Mustapha Into Custody For Alleged Internet Fraud
Ismaila Mustapha, (aka Mompha), a self-acclaimed bureau de change operator whose posh…
Lagos Court Orders Forfeiture Of Saraki’s IKoyi Properties
A federal high court sitting in Lagos has ordered the temporary forfeiture…
