The Abuja Division of the Court of Appeal has dismissed an appeal filed by a…
Tag: EFCC
N1.1 billion subsidy fraud: Court adjourns trial of Arisekola’s son, others
An Ikeja High Court on Wednesday adjourned the trial of Opeyemi Ajuyah, a fuel subsidy fraud…
Court turns down EFCC’s proposal of trial on Good Friday, Saturday
Justice Adedayo Akintoye of the Igbosere High Court, Lagos Tuesday turned down a request from the…
Akpobolokemi’s N2.6bn fraud case resumes March 7
The Federal High Court in Lagos has adjourned further proceedings till March 7, 2017 in the…
Court orders forfeiture of ex-Customs boss’ 17 vehicles to FG
Justice S.M Shuaibu of the Federal High Court sitting in Kaduna, Friday, ordered the forfeiture of…
EFCC withdraws fraud charges against two NIMASA staff, two firms
A Federal High Court in Lagos on Friday struck out the names of four accused charged…
We did not commission Pinnacle coy to auction impounded petroleum products – EFCC
The Economic and Financial Crimes Commission (EFCC) has dissociated itself from the activities of Pinnacle Trading…
EFCC recovers 17 vehicles from ex-CG of Customs, Abdullahi Dikko Inde.
The Economic and Financial Crimes Commission (EFCC), has recovered seventeen exotic vehicles in a warehouse…
N304.1m fraud: Court admits video evidence in Jauro’s trial
The Federal High Court in Lagos on Tuesday admitted in evidence a video clip showing how…