#EFCC

CRIME
Top_Court_NewsOctober 18, 2023
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EFCC Arraigns a Suspected Scammer Sunday Simon for Allegedly Defrauding an American
The Economic and Financial Crimes Commission, EFCC, has arraigned a suspected scammer, Sunday Simon, popularly known as Eggold, at the…
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CRIME
Top_Court_NewsOctober 18, 2023
0 1,266
Mama Boko Haram Faces Fresh N150m Fraud Charges With Two Others
Mama Boko Haram and two others have been hit with a new round of fraud charges. The charges total a…
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CRIME
Top_Court_NewsOctober 7, 2023
0 1,290
Businessman, Kolawole Erinle, Sentence to 12yrs Imprisonment over $1.4m Fraud
A businessman, Kolawole Erinle, has been sentenced to 12 years in prison for committing fraud amounting to $1.4m. The Economic…
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CRIME
Top_Court_NewsOctober 7, 2023
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Court Summons Naira Marley To Appear For Alleged Cybercrime-related Offences
Naira Marley has been summoned by the Federal High Court in Lagos to resume his trial for alleged cybercrime-related offences.…
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CRIME
Top_Court_NewsOctober 3, 2023
0 1,269
Despite £100,000 Bribe Trial in UK EFCC Insist on Extradition of Diezani Alison-Madueke
The Economic and Financial Crimes Commission, EFCC, is insisting on the extradition of a former Petroleum Resources Minister, Mrs. Diezani…
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RELATIONSHIPS
Top_Court_NewsSeptember 25, 2023
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Lagos CJ, Justice Alogba Blames Parents For Moral Decadence
The Chief Judge of Lagos State, Justice Kazeem Alogba, has blamed parents for what he perceives as the moral decadence…
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CRIME
Top_Court_NewsSeptember 18, 2023
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EFCC Resumes Mompha Trial, Tendering Exhibits To Prove N6bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) has tendered two documents in evidence against social media celebrity, Ismaila Mustapha alias…
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CRIME
Top_Court_NewsSeptember 18, 2023
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FG Turns Down Emefiele Plea Bargain, Prepares For Trial
There are indications that the Federal Government has turned down the plea bargain application filed by the suspended Central Bank…
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POLITICS
Top_Court_NewsSeptember 7, 2023
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Lagos State Judiciary Announces Plan for the New Legal Year
The Lagos State High Court today announced activities to mark the commencement of the 2023/2024 legal year. A statement by…
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CRIME
Top_Court_NewsAugust 22, 2023
0 1,281
N50m Bribery Allegations: Court Grants Businessman Akintoye Akindele N500m Bail
A FCT High Court sitting at Maitama, Abuja, has granted five hundred million naira bail (N500m to a Lagos-based businessman,…
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