Economic and Financial Crimes Commission
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BUSINESS
Alleged $1.5m Fraud: EFCC Presents Two Witnesses Against Ifoma Immanuel
EFCC presents two witnesses in the alleged $1.5 million fraud trial of Ifoma Immanuel before a Lagos Special Offences Court,…
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CRIME
Court Reserves Ruling on Bail in $1.5m Oil Fraud Case, Orders Defendant to Surrender Passport
The Lagos State Special Offences Court sitting in Ikeja on Tuesday reserved ruling on the bail application of Ufoma Joseph,…
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BUSINESS
Court Orders Final Forfeiture of N81.1m Stolen Through System Glitch, Restores Funds to Sterling Bank
The Federal High Court in Lagos has ordered the final forfeiture of N81.1 million fraudulently withdrawn from Sterling Bank Plc…
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CRIME
Court Adjourns Trial as FG Appoints New Prosecutor for Ex-AGF Abubakar Malami
The Federal Government has engaged a new prosecutor to handle the ongoing trial of the immediate past Attorney-General of the…
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CRIME
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 Crimes Commission (EFCC) opened…
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