#EFCC

CRIME
Top_Court_NewsSeptember 20, 2022
1,252
Fake Julius Berger Employee Sentence To 2yrs Imprisonment
The Economic and Financial Crimes Commission (EFCC) in reviewing the fact dated Sept. 14 stated that a letter from Julius…
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FEATURED
Top_Court_NewsSeptember 15, 2022
1,255
Lagos Law Now Accessible To All Sundry As State Goes Digital
The new initiative of e-publishing of the laws will also improve the ease of doing business in the state as…
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CRIME
Top_Court_NewsSeptember 6, 2022
1,254
EFCC Arraigns Ogun State Speaker Over Money Laundering
The Speaker of the Ogun State House of Assembly, Olakunle Oluomo, alongside two others have been arraigned before Justice Daniel…
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CRIME
Top_Court_NewsSeptember 5, 2022
1,253
Ogun Speaker To Face 11 Counts Charge of Allegedly Stealing N2.5bn
The Economic and Financial Crimes Commission, EFCC, has filed eleven counts charge of conspiracy, forgery and stealing against the Speaker…
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FEATURED
Top_Court_NewsAugust 25, 2022
1,257
Transparency Africa Honours Lagos Chief Judge, Kazeem Alogba
The Lagos State Chief Judge, Justice Kazeem Alogba has called for total eradication of corruption in all sectors of the…
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CRIME
Top_Court_NewsAugust 24, 2022
1,271
Police Arraigns Oil Marketer, Morah Over N24m Fraud Allegations
Morah was arraigned alongside with his companies which include Rocky Nigeria Limited, Rocky Oil Limited, and Rocky Energy Limited, for…
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CRIME
Top_Court_NewsAugust 17, 2022
1,259
Court Convicts Internet Fraudster OBI Over N16m Fraud
EFCC told the court that fraudulent documents were printed out from his phone, which gave a clue to the nature…
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CRIME
Top_Court_NewsAugust 16, 2022
1,255
Internet Influencer Arraigned Over Alleged N110m Theft
The Economic and Financial Crimes Commission, EFCC, has arraigned a social media activist, Portia Anthony Emilia and her company, Savanah…
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CRIME
Top_Court_NewsAugust 11, 2022
1,253
N109.4bn Laundering: Court Revokes Usman Bail As AGF Frustrate Plea Bargains Arrangements
EFCC’s lawyer, Jacobs, SAN, told the court that the former AGF and his co-defendants had through a third party, requested…
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CRIME
Top_Court_NewsAugust 5, 2022
1,255
N1.8bn Fraud: Court Reserves Judgment of 2 Oil Marketers Till Sept.13
EFCC had alleged that the defendants and the company had attempted to fraudulently deceived a new generation bank into lending…
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