A three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation order on 14 properties and the sum …
Tag: EFCC
Hukumar Yaki da Cin Hanci da Rashawa ta Kasa (EFCC) ta kama wasu mutane 24 da ake zargi da aikata zamba ta yanar gizo a …
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar arrested by the …
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 74 suspected internet fraudsters. They were arrested on Monday, June 30, 2025 at Joyous …
Wani tsohon babban jami’in kudi, CFO na kamfanin Samar da man fetur na Najeriya, NNPCL, Umar Isa-Ajiya, ya musanta zargin cewa ta karfin tsiya jami’an …
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, secured the conviction and sentence of 17 …
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the Special Adviser to the Executive Governor of Benue …
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested a former Speaker of the …
The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, …
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite …
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment each for …
Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has released a groundbreaking new book titled ‘The Shadow of Loot & …
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the duo of Shehu Abdu and Isah Saidu before Justice A.Isiaka …
A mild drama occurred at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, June 2, 2025 when a middle …
Justice S.M Shuaibu of the Federal High Court, sitting in Kano has convicted and sentenced 29 internet fraudsters to jail. The convicts are: Prosper Godfrey, …
Shugaban Hukumar Yaki da Cin Hanci da Rashawa (EFCC), Mista Olanipekun Olukoyede, ya mika kadarori masu yawa da suka hada da gidaje 753 na zamani …
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna Musa Tolani, to 12 months …
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Bashir Bello Ibrahim, a former Kaduna State government contractor and …
Tsohon mataimakin shugaban Najeriya, Atiku Abubakar, ya soki hukumar yaƙi da cin hanci da rashawa ta EFCC kan tsare tsohon ɗan majalisar wakilai ta tarayya, …
Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81 (One Billion , Two …