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Fraud
Enugu Appeal Court Sets Aside Judgment Clearing Man Accused of N2.9m Land Fraud
The Enugu State Division of Court of Appeal has set aside judgment of the Federal High Court sitting in Independence Layout, Enugu which...
EFCC Hands over N96.5million To Victims Of Ponzi Scheme In Enugu
SUNDAY SAMUEL—In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes, the Economic and...
EFCC Files Notice of Appeal Against Abuja Court’s Decision On Okwete Assets
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, has filed a Notice of Appeal against a judgment of Justice Joyce Abdulmalik of...
EFCC Clarifies Abuja Property Action, Says Court Granted Interim Forfeiture Order
The Economic and Financial Crimes Commission, EFCC, feels obliged to correct the distortions and misrepresentations contained in a news story published by Sahara...
Alleged $6bn Mambila Fraud: “Obasanjo Promised to Testify When Need Arises” – Witness
SUNDAY SAMUEL—A Third Prosecution Witness, PW3, in the ongoing matter of former Minister of Power and Steel, Olu Agunloye, told Justice Jude Onwuegbuzie...
EFCC Seizes Malami’s Passport Over Probe Into Missing $490m Abacha Loot
The Economic and Financial Crimes Commission (EFCC) has confiscated the international passport of former Attorney-General of the Federation and Minister of Justice, Abubakar...
Court Stops EFCC Witnesses From Testifying Against Emefiele
At the resumed hearing of ongoing trial of former Central Bank of Nigerian(CBN) governor, Godwin Emefiele at Abuja Federal High Court on Thursday,...
Court Suspends Obiano’s N4bn Money-laundering Trial Indefinitely
The Federal High Court in Abuja presided over by Justice Mohammed Umar on Tuesday has indefinitely adjourned the trial of former Anambra State...
