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Browsing: EFCC
The second prosecution witness (PW2), Akeem Lasisi, in the trial of Ojobo Joshua and Aliyu…
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June…
Justice Peter Lifu of the Federal High Court, Maitama, Abuja, on Wednesday, July 1, 2026,…
Alleged $1.5m Fraud: Witness Tells Court Funds Entered Defendant’s Account in Multiple Tranches
By Staff Editor
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third…
BREAKING: EFCC Recovers ₦38.66bn, Properties in Multi-Billion-Dollar Refinery Fraud Probe, Moves to Prosecute NNPCL Officials
By Staff Editor
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦38.66 billion in cash and…
The Special Offences Court sitting in Ikeja, Lagos, has dismissed the no-case submissions filed by…
The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed…
The Economic and Financial Crimes Commission (EFCC) on Monday, June 22, 2026, re-arraigned a former…
The Economic and Financial Crimes Commission (EFCC) has arraigned one Osaretin Osagiede before a Federal…
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
By Staff Editor
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on…