Tag: efcc
Court orders final forfeiture of N81.1m stolen bank money to FG
Investigation further revealed that Sulaiman Kehinde Ojora fraudulently concealed the sum of ₦43,000,000 in the account of his friend, Taiwo…
Ajudua’s $1.043m fraud trial stalls again as Court adjourns case indefinitely
Justice Dada initially denied the defendant bail, prompting Ajudua to approach the Court of Appeal in Lagos, which granted him…
Land Fraud: EFCC grabs suspect in Enugu
The commission added that when the buyer queried the development on the land, the suspect allegedly claimed he had later…
Businesswoman jailed for using same property as collateral for two loans
According to charges filed in court by the Economic and Financial Crimes Commission, EFCC, Bogamhe first used her property as…
EFCC hands over recovered N279m to Wole Soyinka Centre
Investigations revealed that the suspect, Yusuf Ahmed Atai, in his capacity as Acting General Manager of the National Theatre, released…
Witness claims EFCC forced him to implicate Emefiele in $4.5bn fraud trial
According to him, the incident occurred during an interrogation session when his lawyer, Nnamdi Offiah, was asked to leave the…
Banker testifies as trial of Malami, wife, son for alleged N8.7bn fraud begins
Malami, Asabe and Abdulaziz are being prosecuted on a 16-count charge bordering on alleged money laundering to the tune of…
Two top Lagos bankers docked for allegedly stealing $306,667.81, €50,250
The top bankers were arraigned on a 10-count charge bordering on alleged stealing and retention of stolen property to the…
Court acquits ex-NDDC Director, others of N3.6bn Money Laundering Charge
The EFCC had re-arraigned Omatsuli and the other defendants over an alleged N3.6 billion fraud before Justice Osiagor on a…
Court acquits two ex-NDDC Directors of money laundering charges
The Judge further held that the prosecution premised their investigation on credible intelligence whereas there was no petition against the…
EFCC operatives grill suspected oil thieves
The suspects were conveying four Geepee Tanks laden with petroleum products suspected to be crude oil mixed with water via…
Court promises accelerated hearing in Ozekhome, 2 others’ forgery trial
The three defendants were arraigned before Justice C.N. Oji. Of the Federal Capital Territory, FCT High Court, Maitama, Abuja over alleged forgery…
Alleged $1.043 fraud: EFCC asks Supreme Court to revoke Ajudua’s bail
The EFCC particularly faulted the Court of Appeal for allegedly holding that the Supreme Court did not order Ajudua’s continued…
Terrorism financing trial of Bauchi commissioner adjourned indefinitely
The defendants were alleged to have conspired to provide funds in the aggregate sum of 2,300,000.000 U.S. dollars in cash…
₦33.8bn Fraud: Court blocks Mamman’s counsel from using unauthorized witness
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Thursday, February 26, 2026, stopped the defence of former…