Tag: EFCC

The defendants are facing a 10-count offence bordering on conspiracy, obtaining money under false pretences, forgery, uttering and use of ...

Mr. Atuche and his wife, Elizabeth, are standing trial for allegedly stealing N25.7 billion belonging to Bank PHB (now Keystone ...

Mr. Fayose is facing a 27 count charge of conversion of public funds amounting to about N400 million. --------------------------------------------- The Economic ...

“Government must stop trivializing the fight against corruption with politics”. ------------------------------------ A coalition of civil society groups has accused President ...

The Adamawa State government had on Thursday revealed that the federal government had frozen all the state's bank accounts. ------------------------------ ...

A Plateau pressure group has accused Mr. Jang of financial misconduct of over N20 billion. -------------------------------------- A civil society group, ...

“I have called on God concerning my ambition and He has given me the approval to go ahead.” ------------------------------------------------ Despite ...

Mr. Ajudua and Charles Orie allegedly defrauded two Dutch businessmen. An Ikeja High Court on Friday adjourned further hearing in ...

Some senators said the establishment of the Financial Intelligence Centre will amount to duplication of duties already handled by the ...

A former senior official of the Economic and Financial Crimes Commission, EFCC, who allegedly failed the compulsory confirmation/promotion examination for ...

Justice Chukwu after listening carefully to the witness adjourned the case to May 28 for continuation of trial. A forensic ...

Justice O. A. Adeniyi of the High Court of the Federal Capital Territory, Abuja on Friday convicted and sentenced one ...

Justice Ibrahim Saulawa of the Appeal Court said that upon completion of his jail term in London, Mr. Ibori will ...

The defendants are James Unoka, a sales representative, and Badmus Abiodun, an accountant. The absence of a defence counsel on ...

Mr. Fani-Kayode is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an amended 40-count charge. A Federal ...

The accused will be arraigned on Thursday on a six-count charge of conspiracy, stealing, forgery and uttering in a high ...

The court reserved judgment in N5bn pension fund fraud suit. An Abuja Federal High Court on Tuesday reserved judgment till ...

EFCC is prosecuting Peter Nwogu for the alleged crime. A pastor, Peter Nwogu, placed false property ads on some papers, ...

“The charge against Mr. Nwosu, the judge said, had its roots in capital market transactions.” An Ikeja High Court, Lagos, ...

The police said the suspect confessed to the crime and would be charged to court soon. The Police Special Fraud ...

The legal practitioners say cases like that of Diepreye Alamieyeseigha whose stolen asset were forfeited to the federal rather than ...

Mr. Babalakin is facing a 27-count charge bordering on conspiracy to commit felony, corruptly conferring benefit on account of public ...

EDITOR's NOTE: A day after the report below was published, the judge in the case denied granting the injunctions Mrs. ...

Mr. Ikuforiji is standing trial alongside his aide, Oyebode Atoyebi, on an amended 56-count money laundering charge. A Federal High ...

They are standing trial for allegedly defrauding two Dutch businessmen – Messrs Remy Cina and Pierre Vijgen - of $1.69 ...