#EFCC

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…
Read More »
CRIME
Top_Court_NewsAugust 17, 2022
1,260
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…
Read More »
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…
Read More »
CRIME
Top_Court_NewsAugust 11, 2022
1,254
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…
Read More »
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…
Read More »
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…
Read More »
CRIME
Top_Court_NewsAugust 5, 2022
1,274
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…
Read More »
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…
Read More »
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…
Read More »
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…
Read More »