A convicted Internet fraudster, Hope Aroke, who is serving a 24-year jail term in the Kirikiri…
Tag: EFCC
EFCC calls for petitions against Hushpuppi, Investor BJ, Baddyosha others
The Economic and Financial Crimes Commission says it will need a petition in order to commence…
Ilorin High Court dismisses N1b suit against EFCC
A Kwara State High Court judge, Justice Hammed Gegele, Friday, dismissed the N1b fundamental human rights…
EFCC: How Mompha, Lebanese associate laundered N33billion gotten from internet fraud – Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, has given an update on…
Jonathan’s Minister begs court to recover N650m from EFCC
Former Minister of the Federal Capital Territory, Jumoke Akinjide, has urged the court to compel the…
EFCC re-arraigns former INEC Chairman, Iwu over alleged N1.2bn money laundering
The Economic and Financial Crimes Commission, EFCC, Thursday re-arraigned a former Chairman of the Independent National…
Naira Marley: How lawyers’ ‘quarrel’ over seating space stalled trial
The trial of popular musician, Azeez Fashola popularly known as Naira Marley at a Lagos Federal…
N7.65bn fraud: Court decides Orji Kalu’s fate Dec 2
the Federal High Court in Lagos has fixed December 2, 2019 for judgment in the trial…
Alleged $9.5m FIFA grant: Pinnick, Sanusi to appear in court Dec. 16
A Federal High Court in Maitama, Abuja on Tuesday fixed December 16 for the Office of The…
Senate President, Lawan wants corruption taught in all school levels
President of the Senate, Ahmad Lawan has called for the inclusion of anti-corruption course in schools’…