Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja has given the Economic…
Tag: EFCC
EFCC Stops Contractor’s Fake Transmission Lines, Court Admits Evidence
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed how the…
Court Jails Repeat Fraud Offender 3 Years Over N12m Banking Fraud in Lagos
Justice Rahman Oshodi of the Special Offences Court in Ikeja, Lagos, has sentenced a repeat fraud…
Families Seek Answers as Umahi Opens Works Ministry Books for Probe
The Minister of Works, Dave Nweze Umahi, has declared that the ministry’s records on all road…
EFCC Witness Details Alleged $75,000 Fraud Against Oil Firm
An operative of the Economic and Financial Crimes Commission (EFCC), Felicia Paul, has told a Lagos…
EFCC Arraigns Man, Company Over Alleged $1.5m Oil Investment Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a man, Ufoma Joseph, before an…
Alleged $4.5bn Fraud: Omoile Tells Court He Lied in EFCC Statement, Claims Investigators Pressured Him
Henry Omoile, who is standing trial alongside former Governor of the Central Bank of Nigeria (CBN),…
Tears in Court as Doctor Testifies in ₦247.5m Medical Forex Scam Trial
Emotions ran high at the Lagos Special Offences Court in Ikeja as the Economic and Financial…
EFCC Arraigns Ex-Railway MD Over Alleged N165m, $385,000 Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a former Managing Director of the Nigerian…
Court Sentences Two Chinese Nationals to 46 Years Each for Cybercrime, Money Laundering
The Federal High Court in Lagos has sentenced two Chinese nationals, Huang Haoyu and An Hongxu,…