For alledgedly obtaining money by false pretence and stealing, Muhammed Usman and his firm, Masha Allah International Resources Limited was…
Browsing: Economic and Financial Crimes Commission
More evidences have been admitted against a United State convicted fraudster, Kolawole Adedayo Erinle, who was arraigned before a Special…
A convicted Nigerian fugitive, Florence Enwerim Onyegbu, has been extradited to the United States of America, USA, where she is…
At least 65 persons have been arrested for alleged voter inducement by the Economic and Financial Crimes Commission, EFCC on…
The Economic and Financial Crimes Commission, EFCC, says it has intercepted the sum of N32,400,000 (Thirty-two Million, Four Hundred Thousand Naira)…
Justice Mojisola Dada of the Special Offences Court Ikeja remanded one Alhaji Usman Abubakar on Wednesday in the custody of…
Justice I.O Ijelu of the Lagos State High Court, Ikeja has fixed April 3 for the trial of one Mark…
Justice Olubunmi Abike-Fadipe of the Special Offences Court in Ikeja sentenced Chris Nnaji, to one year imprisonment on Thursday for…
A renowned Senior Advocate of Nigeria (SAN), Ola Olanipekun, has called on the Inspector-General of Police, to comply with a…
Senator Peter Nwaoboshi, the lawmaker representing Delta North in the National Assembly, who has been on the run months after…