The Economic and Financial Crimes Commission has noted a story in the…
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EFCC
767 posts
Court Admits More Exhibits As Ex-Gov Jang’s N6.2bn Fraud Trial Continues
More documents presented by the Economic and Financial Crimes Commission, EFCC, have…
Court Throws Out Bail Request Of Omenyi Ex Air Chief Jailed For N136m Fraud
A Federal High Court sitting in Abuja has dismissed the application brought…
All The Pictures Of $40m Jewelry, Gold iphone Diezani Forfeited To FG
Here are some pieces of jewelry and a customized gold iphone all…
Ex-Minister Diezani Loses $40m Jewellery, Gold iPhone As Court Orders Forfeiture
Justice Nicholas Oweibo of the Federal High Court in Lagos State has…
Ex-SGF Babachir Lawal’s N500m Grass Cutting Scam Trail To Continue Sept 18
The trial of former Secretary to the Government of the Federation (SGF),…
Miccom Boss’ Son Abiodun Ponnle, Patner’s Trial Over Alleged N735m subsidy Fraud Stalled
The absence of a defence counsel, Olalekan Ojo, SAN, in an FCT…
Inside Details As EFCC Stops Kwara Govt Official From Moving N10bn From State Coffers
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office on Tuesday,…
How Senator Bassey Received N204m Exotic Automobiles From Billionaire Omokore
A prosecution witness, Abdulrasheed Bawa, on July 2, 2019 told Justice A.A.…
Court Granted Fayose’s Plea To Travel Abroad As Ex-Gov Trial Resumes Sept 16
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former Ekiti…