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Browsing: EFCC
A Federal High Court sitting in Abuja and presided over by Justice Joyce Abdulmalik on…
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Tuesday, May 26, 2026,…
Illegal Mining: Court Orders Final Forfeiture of Mining Site, Trucks, Lithium Stones to FG
By Staff Editor
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May…
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday, May 25, 2026,…
Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, May 22, 2026,…
Alleged $525,276 Mining Fraud: How Victor Ekpong Thompson Used Forged Mining Licence to Defraud American Investors — Witness
By Staff Editor
A Second Prosecution Witness (PW2), Michael Eyo, in the trial of Victor Ekpong Thompson, has…
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman,…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Awolowo Road,…
Court Grants Final Forfeiture of ₦1.9bn Worth of Shares Linked to Former AGF, Nwabuoku
By Staff Editor
Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, May 13,…
EFCC Presents Second Witness in Trial of Austrian for Undeclared $800,575, €651,505 at Lagos Airport
By Staff Editor
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 12, 2026, opposed the defence’s…