#EFCC
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POLITICS
Federal High Court To Embarks On Annual Vacation, July 24
The Federal High Court in Nigeria will on July 24 proceed on a three-week annual vacation. The court’s Assistant Director…
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BUSINESS
Businessman, Andrew Warri, Arraigned For Allegedly Defrauding GTBank N125m
The Economic and Financial Crimes Commission, EFCC, has re-arraigned Andrew Warri, before Justice Olubusola Okunnuga of the Special Offences Court,…
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CRIME
EFCC Tells Court How Former PDP Chairman Son, Others Perpetrated Alleged Oil Subsidy Fraud
An investigative officer with the Economic and Financial Crimes Commission, EFCC, Denis Kasari, has told a Lagos State Special Offences…
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BUSINESS
Trial of Former NOGASA Chairman Fatuyi Philips Suffers Set Back
The trial of former Chairman of the Natural Oil and Gas Suppliers Association of Nigeria, NOGASA, Fatuyi Yemi Philips, before…
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CRIME
Court Frowns At Fani-Kayode Refusal To Appear For Forgery Trial
Justice Olubumni Abike-Fadipe of the Special Offences Court in Ikeja, Lagos, has threatened to declare former Minister of Aviation, Femi…
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BUSINESS
Kolawole Erinle Denies $1.4m Dollar Fraud Allegations
An U.S. ex-convict, Kolawole Erinle, charged with alleged 1.4 million dollars fraud has denied the charges before an Ikeja Special…
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BUSINESS
Police SFU Re-arraigns Oil Marketer, Aleem Olaitan, Over $100,000 Fraud Charges
The Special Fraud Unit of the Nigeria Police, PSFU, Ikoyi-Lagos, has re-arraigned an oil marketer, Aleem Suleiman Olaitan, before a…
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CRIME
EFCC Nails Fugitive Mompha Gets Trial Date
Justice Mojisola Dada of an Ikeja Special Offences Court, has fixed July 23, 2023 for the trial of social media…
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BUSINESS
BDC Operator, Muhammed Usman, Faces N250m Fraud Allegations Charges
Justice Ismail Ijelu of a Lagos State High Court sitting in Ikeja has ordered remand of a Bureau-De-Change, BDC operator,…
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BUSINESS
EFCC Closes Case Against Suspected Fraudster Over N6.5m Dud Cheque
The Economic and Financial Crimes Commission, EFCC, has closed its case against one Onarike Onagoruwa charged with defrauding a woman…
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