Roberts Orya, a former Managing Director of the Nigerian Export-Import Bank, NEXIM, was on Thursday convicted and sentenced a to…
Browsing: Economic and Financial Crimes Commission
A man, Philip Jordan has been remanded in a correctional facility in Lagos following his arraignment on Thursday for allegedly…
For dishonestly converting investors’ funds meant for poultry farming, the duo of Obiesie Elyon Chukwugene and Afolabi Adebayo Olumuyiwa have…
Justice Rahman Oshodi of the Special Offences Court, Ikeja has adjourned till April 21, 2026 the arraignment of the United…
A Lagos State High Court sitting in Ikeja has convicted a stockbroker, Mr. Victor Ogiemwonyi and his company, Partnership Securities…
A legal practitioner, Mr. Nnamdi Offiah, on Thursday alleged that the Economic and Financial Crimes Commission, EFCC made attempts to pressure…
The Economic and Financial Crimes Commission, EFCC, has firmly defended its operations, insisting that EFCC mandate is strictly to tackle…
A fourth prosecution witness with the Economic and Financial Crimes Commission, EFCC, Bawa Usman Kaltungo, on Monday told Justice Mojisola Dada…
A Lagos High Court sitting in Ikeja has dismissed charge against a contractor, Mutairu Babatunde and two former staff of…
Justice Rahman Oshodi of the Special Offences Court in Ikeja, on Tuesday, December 2, 2025 admitted as evidence, extra-judicial statement…