EFCC
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Crime
Alleged N500m Fraud: Court Refuses Bizwoman’s Bail Application
A Federal High Court in Lagos, presided over by Justice Musa Kakaki, has refused a motion for bail, filed by…
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Crime
EFCC Arraigns Man For Attempt To Defraud Zenith Bank of $233.8m
The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged fraud suspect, Okafor Stanley, for attempting to defraud Zenith…
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Judiciary
Court Discharges Justice Ofili-Ajumogobia Of Alleged Money Laundering Charges
Justice Lewis Allagoa of a Lagos Federal High Court, on Friday, freed an embattled Federal High Court judge, Rita Ofili-Ajumogobia,…
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Judiciary
Court Orders EFCC To Pay N5m To Saraki’s Ally, Izuagbe, For Illegally Declaring Wanted
A Lagos Federal High Court on Thursday ordered the Economic and Financial Crimes Commission (EfCC) to delete the name of…
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News
Alleged $2.5m Fraud: EFCC Arrests Ekiti Politician, Cyril Fasuyi, As Wife Escapes
An Ekiti State born politician cum businessman, Mr. Cyril Fasuyi, was on Tuesday picked up and whiskeyed away by the…
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Crime
Saraki Uses Govt. Money to Buy Lagos Properties, says EFCC
An investigator with the Economic and Financial Crimes Commission (EFCC), Mr Olamide Sadik, on Wednesday, told a Federal High Court,…
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News
Malami’s allegations: Rights’ Centre wants Magu steps aside, investigated
Ranmilowo Ojalumo The Center for Human and Socio-economic Rights ((CHSR), a Non-Governmental Organization (NGO), has called on the Nigeria president…
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News
EFCC is becoming political tool against perceived enemies, Right group cries out
‘Ranmilowo Ojalumo A human right group, the Center for Human and Socio-economic Rights ((CHSR) has called on President Buhari led…
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Judiciary
Man bags jail term for oil theft in Port Hacourt
The Federal High Court sitting in Port Harcourt on Thursday, May 28, 2020 sentenced one Praise Wokoma Barrah to two…
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Crime
Alleged N209m Money laundering: EFCC Arraigns 606 Auto Boss, Sarumi, one other
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Mr. Samusideen Babafemi Sarumi, for allegedly laundered the sum of…
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