Alleged N164m Fraud: EFCC Insists On Charges of Diversion Of Funds Against Lagos Businessman.
THE Economic and Financial Crimes Commission, EFCC has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in…
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EFCC Arrests Former Reps Speaker, Patricia Etteh, For Alleged Fraud
THE Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of the House of Representatives, Patricia…
Read MoreEx-Niger Governor’s Trial: How N2b Ecological Fund Was Diverted To Fund Election Campaign – Witness
THE trial of a former Niger State Governor, Muazu Babangida Aliyu and two others, Tanko Beji and Umar…
Read MoreN125m Fraud: Court Rules On No-case Submission Of Businessman Who allegedly Defrauded GTBank July 5
JUSTICE Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 12, 2022, adjourned…
Read MoreEFCC Arraigns Pere, CEO Of Rich Oil Delta West Limited Over Alleged N72m Fraud
THE Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 6, 2022, arraigned…
Read MoreCourt Okays EFCC Witness To Testify Electronically in Ex-NIMASA DG, Akpobolokemi’s Alleged N754.8m Fraud Trial
THE trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA), and Ezekiel Bala…
Read MoreAlleged N266.5m Fraud: Court Admits More Evidence Against Fake Army General Who Claimed Buhari Nominated Him As COAS
THE trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money…
Read MoreAlleged N266.5m Fraud: EFCC Presents Two More Witnesses Against Fake Army General Who Claimed Buhari Nominated Him As COAS
THE trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money…
Read MoreAlleged N204m Fraud: Court Closes Senator Albert Bassey’s Defence
JUSTICE Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State has ordered the defence…
Read MoreN97.3m Fraud: Convicted Ex-Perm Sec, Clement Illoh, Bags 12 Years Jail Term, Forfeits N97.3m, $139,575.50, £10,121.52 To FG
THE Economic and Financial Crimes Commission, EFCC, on Thursday, May 5, 2022, secured the conviction and sentencing of…
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