Browsing Tag

EFCC

111 posts

FHC Adjourns Alleged Money Laundering Suit For Judgment

A Federal High Court sitting in Sokoto has adjourned a case involving…
  • March 31, 2022

EFCC Releases Ex-Anambra Gov, Willie Obiano On Bail

The Economic and Financial Crimes Commission (EFCC) has released the immediate past…
  • March 24, 2022

EFCC Arraigns 5 Car Dealers For Money Laundering

A Federal High Court sitting in Sokoto has remanded five car dealers…
  • March 18, 2022

Kwara State : Court Convicts Two For Internet Fraud

Kwara State High Court sitting in Ilorin ,Presided over by Justice Adenike…
  • March 8, 2022

Court Sentences 21 Year-old For Impersonation, Fraud

A Kwara State High Court sitting in Ilorin, presided over by Justice…
  • March 3, 2022

Court Convicts Ex Deputy Rector’s Son Over Cyber crime

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
  • February 3, 2022

EFCC Discover $72.8m Linked To Diezani

Economic and Financial Crimes Commission (EFCC) announces the discovery of a new…
  • December 16, 2021

EFCC Drags Fani-Kayode To Court Over Alleged Forgery

The Economic and Financial Crimes Commission, EFCC was unable to arraign a…
  • December 14, 2021

Court Sentences Repeat Offender To 7 Years Imprisonment

Kwara State High Court sitting in Ilorin, Presided over by Justice Mahmud…
  • November 30, 2021

EFCC Re-arraigns Two For Alleged Fraudulent Acts in Kwara

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
  • November 22, 2021