#EFCC

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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BUSINESS
Top_Court_NewsAugust 5, 2022
1,255
Mbonu’s Trial: Stop Acting As a Debt Recovery Agency; Court Tells EFCC
The judge held that the Economic and Financial Crimes Commission (EFCC) and similar bodies should not act as a debt…
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CRIME
Top_Court_NewsAugust 5, 2022
1,271
Court Fixes August 18, For Adoption Of Written Addresses In Osita Ojeah Trial
A Special Offences Court in Lagos, has fixed August 18, 2022, for adoption of final written addresses in the trial…
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CRIME
Top_Court_NewsAugust 4, 2022
1,257
Two Bizmen Alleged Of Stealing Know Fate August 21
A Special Offences Court in Lagos, has reserved August 21, for judgment in a case of stealing filed against two…
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CRIME
Top_Court_NewsAugust 4, 2022
1,256
Mompha Drags EFCC In Mud, Alleges Dereliction of Duty
Speaking on being declared wanted, Mompha added, “Finally it was obvious entering the plea bargain with the EFCC, which they…
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CRIME
Top_Court_NewsAugust 4, 2022
1,258
Couple knows Fate Tomorrow Over N33m Fraud Allegation
They were arraigned on a 20-count charge bordering on conspiracy, forgery and obtaining money by false pretence to the tune…
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BUSINESS
Top_Court_NewsAugust 3, 2022
1,255
Cryptocurrency Trader, Shola Henry, Bags Two Years Imprisonment For Stealing
The judge held that the defence was able to prove that the convict was paying his clients when the market…
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CRIME
Top_Court_NewsJuly 30, 2022
1,262
Court Hears How Former AGF Perpetrates N109 Billion Fraud
EFCC Tells Court How Former AGF Uses Payment Portal to carry out massive fraud against government
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