Trial on the alleged N6.9 billion fraud against former Ekiti State Governor, Ayodele Fayose, at the Federal High Court, Lagos, was on Thursday stalled following absence of the trial judge,
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The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned Alhaji Yusha’u Mohammed Kebbe over alleged conspiracy and criminal breach of trust involving multi-million sums of money. Kebbe was arraigned before
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, Wednesday arraigned Alao Lawal Ope for alleged N20 million fraud. Ope was brought before Justice Mojisola Dada of the Special
A Federal High Court in Lagos, on Tuesday adjourned the trial of a former Minister of State for Finance, Nenandi Usman and others, until Dec. 2nd. NAN reports that Usman
The Federal High Court, Abuja, on Monday, restrained the Economic and Financial Crimes Commission (EFCC) from prosecuting the former Comptroller-General, Nigeria Customs Service (NCS), Alhaji Abdullahi Dikko. Justice Nnamdi Dimgba
Justice I.M Sani of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced seven fraudsters and four vessels to various jail terms for illegal dealing
The Economic and Financial Crimes Commission, EFCC, has been dragged before a High Court in Lagos State by popular internet celebrity, Ismaila Mustapha, also known as Mompha. Mompha instituted a
The Economic and Financial Crimes Commission has arrested Vivian Igwe, a typist at the Protocol Unit of the Ebonyi State Government House, Abakaliki, over allegation o N17m fraud. The Nigeria
A convicted internet fraudster, Hope Olusegun Aroke, who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos is again, the subject of investigation by the Economic
Operatives of the Economic and Financial Crimes Commission have arrested two brothers, Olatunji and Oluwayomi Beyioku for extorting Internet fraudsters with promises to shield them from possible arrest by the
The Ilorin zonal office of the Economic and Financial Crimes Commission, Friday arraigned four suspects for internet fraud and other related offences. The suspects are Chilaka Dickson, Abdullahi Abubakar, Olayiwola
The Economic and Financial Crimes Commission (EFCC), has appealed to Nigerian youths, particularly students, to distance themselves from criminal tendencies capable of disrupting their future endeavours. Mr. Isyaku Sharu, Head
The Economic and Financial Crimes Commission, EFCC, Wednesday, arraigned a bank staff, Anieka Udoh for allegedly stealing $8,907 belonging to Majo-General Umaru Mohammed. Udoh was made to appear before Justice
The Federal High Court, will, on Thursday, take the bail application of Faisal Maina, son of Abdulrasheed Maina, former Chairman, Pension Reform Task Team. Justice Okon Abang, who gave the
The Economic and Financial Crimes Commission, EFCC, Lagos office on, Monday said it arraigned one Rotimi Omowo and his company, Robim Energy Limited, before Justice Oluwatoyin Taiwo of the Special
The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the first generation banks and his wife,
The Economic and Finance Crimes Commission (EFCC) has said it will extend its investigation to doctors who issue fake medical reports to those facing prosecution for alleged economic and financial
Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has said that mothers of Internet fraudsters, known in Nigeria as ‘Yahoo yahoo boys’, are now forming associations. Magu,
The Economic and Financial Crimes Commission, on Wednesday arrested 30 students of Moshood Abiola Polytechnic and the Federal University of Agriculture, Abeokuta and Olabisi Onabanjo University, Ibogun campus. The commission
The Independent National Electoral Commission has employed the services of the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission to monitor the governorship
