#EFCC
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CRIME
Ogun Speaker To Face 11 Counts Charge of Allegedly Stealing N2.5bn
The Economic and Financial Crimes Commission, EFCC, has filed eleven counts charge of conspiracy, forgery and stealing against the Speaker…
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FEATURED
Transparency Africa Honours Lagos Chief Judge, Kazeem Alogba
The Lagos State Chief Judge, Justice Kazeem Alogba has called for total eradication of corruption in all sectors of the…
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CRIME
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…
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CRIME
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…
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CRIME
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
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
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
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
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
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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