The Supreme Court of Nigeria has affirmed the conviction and seven-year prison sentence handed to…
Tag: EFCC
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EFCC Secures 14-Year Jail Term for Orient Petroleum MD Over N25bn Fraud
An Anambra State High Court sitting in Awka has convicted and sentenced the Managing Director…
Crime
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Court Returns Malami, Son, Wife to Prison After Re-arraignment Over Alleged N8.7bn Fraud
Justice Joyce Abdulmalik of the Federal High Court in Abuja has ordered the return of…
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EFCC Re-Arraigns Ex-AGF Malami, Wife, Son on 16-Count Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned former Attorney-General of the Federation,…
Crime
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Alleged N33.8bn Fraud: Court Declines Defence Bid to Recall Witness in Mamman Trial
Justice James Omotosho of the Federal High Court, Abuja, on Thursday declined a request by…
News
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Economic and Financial Crimes Commission Calls for Stronger Intelligence Sharing with Customs
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called…
Business
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EFCC Cautions Property Managers as Fraudsters Turn Real Estate into Safe Haven For Illicit Funds
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has issued…
News
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₦2.04bn Alleged Fraud: EFCC Arraigns Three Senior NRC Officials in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned three senior officials of the Nigerian…
Crime
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Kano Court Jails Woman Seven Years for N5.7m Fraud
A Kano State High Court sitting in Kano has sentenced Ebonine Rita Uzoamaka to seven…
News
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Nasir el-Rufai Suffers Nosebleed, Denied Meal While in EFCC Custody – Media Aide
Muyiwa Adekeye, media aide to former Kaduna State Governor Nasir el-Rufai, has disclosed that el-Rufai…