#EFCC

BUSINESS
Top_Court_NewsJuly 6, 2022
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Akinlade, Suru Homes Floors EFCC As Court Acquit Him of N1.7bn Fraud
Nweka, a representative of the bank, confirmed to the court that the parties had settled and written to the EFCC…
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CRIME
Top_Court_NewsJuly 5, 2022
0 1,257
EFCC Arraigns Solomon Idonije Over N20m Forex Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Solomon Idonije, before a Special Offences Court in Ikeja over…
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CRIME
Top_Court_NewsJuly 1, 2022
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Court Declares Senator Nwaoboshi Fraudster, Sentence To 7yrs Imprisonment
The Court of Appeal sitting in Lagos, has upturned the verdict of the Federal High Court which discharged and acquitted…
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CRIME
Top_Court_NewsJuly 1, 2022
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Remorseless Fraudster Sentence To Prison Over Defrauding Raddison Blu Hotel
An Ikeja Special Offences Court has sentenced a UK ex-convict, Ahmed Soetan to one year imprisonment for defrauding Radisson Blu…
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CRIME
Top_Court_NewsJune 28, 2022
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Alleged N675m Fraud: Badoo Kingpin Trial Suffers Set Back
The trial of alleged serial fraudster Abayomi Kamaldeen Alaka, who was suspected to be the kingpin of the dreaded ‘Badoo’…
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CRIME
Top_Court_NewsJune 28, 2022
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EFCC Re-arraigns American, Marco Ramirez Over Fraud Allegations
EFCC re-arraigned the defendant on an amended 16-count charge with the prosecuting counsel, M.S. Owede, informing the court that it…
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FEATURED
Top_Court_NewsJune 28, 2022
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IPO Tells Court How Vulcanizer Defile Minor
An Investigating Police Officer, IPO, Insp Olakunle Orebe, has told an Ikeja Special Offences Court that a vulcanizer, Wasiu Ibrahim,…
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CRIME
Top_Court_NewsJune 27, 2022
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Court Convicts Absconding Businesswoman Stella Achebe For Oil Fraud
Justice Sodetan Ogunsanya of the Lagos State High Court sitting in Ikeja, has convicted a businesswoman, Stella Achebe and her…
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BUSINESS
Top_Court_NewsJune 24, 2022
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N20bn Theft: Witness Narrates How First Bank Officials Connive With Hackers
Alleged N20billion theft First Bank Hackers' Trial Adjourned To October 5
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CRIME
Top_Court_NewsJune 22, 2022
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EFCC Nabs Alleged Fake Lawyer Representing Mompha Surety
The Economic and Financial Crimes Commission, EFCC, operatives has arrested an alleged fake lawyer, Aladejobi and Aladejobi & Co., at…
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