Search Results: efcc (3770)

EFCC has secured the conviction of Eze Shedrach, a First Bank, Point of Sales (PoS) agent (First Moni) on a one-count charge that bordered on cyber crime.

EFCC has arraigned a fraudster, Scales Ishola, before Justice A.A. Okeke on a 45-count bordering on impersonation, obtaining by false pretence, conspiracy and fraud.

Justice Lewis Allagoa has adjourned till September 20 the case involving former Kano governor Ibrahim Shekarau and two others after for ruling on the no-case submission

A prosecution witness, Abdulrasheed Bawa has explained how Senator Albert Bassey took possession of vehicles worth N204m at the instance from Olajide Omokore

EFCC re-arraigned former Gov. Ayodele Fayose of Ekiti over N6.9 billion fraud and money laundering. He was however given permission to travel abroad for medicals

Justice Mahmood Abdulgafar has turned down a bail application filed by a self acclaimed herbalist, Jamiu Isiaka who is standing trial over N30m fraud.

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has secured five separate convictions that involved Orji Uchenna, Chime…

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 1, 2019, ordered the final forfeiture of the sums of $8,435,788.84 and N9.1billion traced to the wife of former President, Goodluck Jonathan, Patience.

Iran will no longer require Chinese visitors to obtain visas, state media reported on Sunday, as the sanctions-hit country attempts…

The Economic and Financial Crimes Commission, EFCC Kano zonal office on  Friday, June 28, 2019 secured the conviction of a Deputy…