The judge gave the order, following a motion on notice filed by the Economic and Financial Crimes Commission, EFCC on March 17, 2026
Court Orders Final Forfeiture Of N3bn, Properties linked To NNPC Official
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Fraud
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Man Convicted For $62,500 & €36,020 Fraud Gets 30 Years Jail Term
The offences contravened Section 285 of the Criminal Law of Lagos State, 2011, as well as Section 27(3) of the Economic and Financial Crimes Commission (EFCC) Act, 2004,
Company Rep Arrested For Alleged N993m Fraud In Ilorin
Company Rep Arrested For Alleged N993m Fraud In Ilorin The Ilorin Zonal…
Man Jailed For $19,400 Bitcoin Fraud In Edo
Justice Aziegbemhin found the defendant guilty of the charge and sentenced him to two years imprisonment without an option of fine
Inside Ex-Gov El-Rufai’s Arraignment For Fraud
When the charges were read, both defendants pleaded not guilty to all counts
Court Orders Final Forfeiture Of $13m Linked To Aisha Achimugu To FG
Justice Nwite held that the company failed woefully to establish how it came about the money
Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud
Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud Justice James Omotosho of the…
EFCC To Present Last Witness In Emefiele’s Trial Over $6.2m Election Observers Fund
The matter was adjourned to April 27 and 28, 2026 for continuation of trial.
Ex-Gov Lamido, Son, Businesses Face Fresh Arraignment Over Alleged N1.3bn Fraud
The new arraignment date followed the failure of the defendants to present themselves in court on the initial arraignment
How $760,910 Was Used To Pay School Fees Of Yahaya Bello’s Children – Witness
Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering to the tune of an alleged ₦110.4 billion
