#EFCC
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CRIME

Court Fixes August 29 For Abba Kyari Extradition Judgement
After taking final arguments from lawyers to the federal government and Mr Kyari, on Friday, the judge, Inyang Ekwo, said…
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CRIME

Court Permits Alleged Fake Army General To Change Counsel
Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court, Lagos, has granted the fake army General, Bolarinwa Abiodun’ s application…
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CRIME

Court Fixes June 10 on Mompha Plea Bargain Application
An Ikeja Special Offences Court will, on June 10, take final report on plea bargain in the case of six…
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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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