Uzondu was arraigned by the Lagos zone of Economic and Financial Crimes Commission, EFCC, on a two -count charge bordering on ...
Justice Olubunmi Abike-Fadipe of an Ikeja Special Offences Court has discharged and acquitted the Former Minister of Aviation ...
The criminal trial of four Chinese nationals accused of identity theft and cybercrime was delayed yesterday at the Federal High Court in Ikoyi, Lagos, following the defendants' rejection of a ...
Trial of some Chinese nationals, apprehended in December by the Economic and Financial Crimes Commission, EFCC, for employing Nigerian youths on identity theft and cybercrime activities suffers set ...
The states went to court challenging the constitutionality of the anti-graft agency, and the Attorneys General were the ones who handled the matter.
A Federal High Court in Lagos yesterday adjourned the trial of Chinese nationals arrested by the Economic and Financial Crimes Commission (EFCC) for alleged cybercrimes. Justice Ayokunle Faji ...
Justice Faji has adjourned till March 4th & 5th for the commencement of trial and for hearing of the bail applications.
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Faruk Umar to ...
Umar’s road to the Correctional Centre began when he was arrested by operatives of the EFCC for dealing in foreign exchange ...
A Federal High Court in Lagos has sentenced Faruk Umar to six months in prison for conducting unauthorized foreign exchange ...
In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.In a move that seemed like adherence to the Holy Writ's injunction on ...
Sanni narrated that the convict confessed to being involved in buying and selling of foreign currency without a licence from the Central Bank of Nigeria, CBN.