Browsing: EFCC
By Halimah Olamide A federal high court sitting in Lagos has ordered the interim forfeiture of $4,719,054, N830,875,611, and other…
By Halimah Olamide Justice Efe Ikponmwonba of the Edo State High Court has sentenced nine internet fraudsters to prison in…
By Halimah Olamide The Economic and Financial Crimes Commission, EFCC, has arraigned Ex-aviation minister, Mr. Hadi Abubakar Sirika, his brother, Ahmad Abubakar…
By Halimah Olamide A contractor, Olugbenga Obadina, has admitted to receiving the sum of N2.17b from the office of the…
By Halimah Olamide Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested two…
By Halimah Olamide There is no exhibit or document displaying EFCC’s credible intelligence. A Federal High Court, Abuja, on Friday…
By Halimah Olamide A Federal High Court sitting in Ilorin has convicted and sentenced two Chinese over illegal mining. The…
-Pleads Not Guilty of Allegations By Halimah Olamide Former Governor of the Central Bank of Nigeria Godwin Emefiele on Wednesday…
Kamil Opeyemi The absence of two suspects in court on Tuesday stalled the plan by the Economic and Financial Crimes…
By Halimah Olamide Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested…