#EFCC
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CRIME
Alleged Fraud: Court Place NOK University on Interim Forfeiture
A Federal High Court sitting in Abuja, has ordered the interim forfeiture of all property linked to Anthony Hassan, a…
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CRIME
$8.4m AGO Stealing: Trafigura, Oil Marketers Must Face Trial
A Special Offences Court, Ikeja, Lagos, has dismissed the no-case-submission applications filed by two oil marketers, Yusuf Yahya Kwande and…
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CRIME
Court Reserve Sentence As It Convict Couple Over $120m Fraud
Justice Hakeem Oshodi of the Ikeja High Court in Lagos, has convicted husband and wife, Augustine Ezeama and Juliet Ezeama…
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CRIME
How 6 Steals Deceased’s Fund In UBA Account
Justice Agatha Okeke of the Federal High Court, sitting in Uyo, Akwa Ibom State, has been told how a legal…
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CRIME
N600m Investment Fraud: EFCC Closes Case Against Couple
The Economic and Financial Crimes Commission, EFCC, has closed its case in the trial of a couple, Oladeji and Omotayo…
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CRIME
Court Closes Umukoro’s Case of Defrauding A&P Foods N164m
Justice Dada fixes July 13, 2022 for "adoption of final written address" in the trial of former director of finance…
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CRIME
How Alleged Fraudster Andrew Warri Theft N125m From GT Bank
Justice Sherifat Sholebo of the Special Offences Court, Ikeja Lagos, will on 5th July, 2022, decides merit of no-case-submission application…
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CRIME
Adoke Trial: EFCC Reiterates Aliu Abubakar Made Statements Voluntarily
EFCC tells court that the six statements made on different dates were recorded under the best conducive atmosphere in the…
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CRIME
Alleged Serial Fraudster Abayomi Kamaldeen Alaka Trial Stalls
The trial of an alleged serial fraudster, Abayomi Kamaldeen Alaka, who was suspected to be the kingpin of the Cultist…
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EDITORIAL
Lawyer Lambasts EFCC Chair Over Meeting With Lagos CJ, Judge
The lawyer said the meeting described by the EFCC Chairman as "routine" has cast big doubt on the impartiality of…
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