Court Sentences Seven Fraudsters to Seven Years Imprisonment
Justice R.M.Aikawa of the Federal High Court, Kaduna, has found seven internet fraudsters guilty of internet of various criminal financial crimes ...
Tag: Economic and Financial Crimes Commission
Court Jails Woman for Smuggling $1.1M Undeclared from Saudi Arabia
Justice S. M Shuaibu of the Federal High Court sitting in Kano, has sentenced Hauwa Abdullahi Ibrahim to a jail ...
Federal High Court Orders Arrest of Diezani
Gbenro Adesina Upon a request by the Economic and Financial Crimes Commission (EFCC), Justice Bolaji Olajuwon of the Federal High ...
Firm Forfeits N5.3b to Nigerian Government
Following an ex parte application filed by the Economic and Financial Crimes Commission, (EFCC) against a Lagos based company, Kaiser ...
Justice Mohammed Jails Estate Agent
Justice Halima S. Mohammed of Gombe State High Court, Gombe, yesterday convicted a real agent businessman, Yakubu Kala, for offences ...
Justice Buba Jails Emmanuel Umahi Two Years for Impersonation
Justice I.M Buba of the Federal High Court sitting in Enugu, Enugu State, on Friday June 18, 2021, sentenced a ...
Court Fines Director, His Company, Energy Field over N10m Dud Cheque
Justice K. N. Ogbonnaya of the Federal Capital Territory High Court, Abuja yesterday convicted Yinka Bello and his company, Energy ...
EFCC Arrests Crime Alert Managing Director over N128m Investment Scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly ...
Customs Hands Over Suspected Money Launderer to EFCC
The Area Controller of the Nigeria Customs Service in Kano, Comptroller S.P Umar yesterday handed over a money laundering suspect, ...
EFCC Arrests Movie Producer, 19 Others
The Economic and Financial Crimes Commission (EFCC), on Tuesday May 18, 2021, arrested a 23 year old movie producer, Emmanuel ...
Court Orders Final Forfeiture of Aisha Achimugu’s Jewellery, Luxury Cars Worth Over N8.9bn
A Federal Capital Territory High Court sitting in Apo, Abuja, has ordered the final forfeiture of assets linked to a...
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Court Orders Final Forfeiture of 48 Properties Linked to Ex-AGF Malami
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General of the...
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EFCC Re-arraigns Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N15.6bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, July 16, 2026, re-arraigned former Chairman of the Board of Directors...
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Tinubu Seeks Stronger Deloitte Partnership to Drive Youth Employment, Economic Growth
President Bola Ahmed Tinubu yesterday said his administration's financial and fiscal reforms have laid a solid foundation for Nigeria's economic...
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