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Browsing: EFCC
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
By Staff Editor
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on…
Ishaku’s Alleged N27bn Fraud: How I Disbursed Local Government Funds on Orders of Ex-Governor’s Appointees — Witness
By Staff Editor
The trial of a former governor of Taraba State, Darius Dickson Ishaku, and a former…
Ahead of the 2027 general elections, the Executive Chairman of the Economic and Financial Crimes…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has…
A Federal High Court sitting in Abuja and presided over by Justice Joyce Abdulmalik on…
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Tuesday, May 26, 2026,…
Illegal Mining: Court Orders Final Forfeiture of Mining Site, Trucks, Lithium Stones to FG
By Staff Editor
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May…
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday, May 25, 2026,…
Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, May 22, 2026,…
Alleged $525,276 Mining Fraud: How Victor Ekpong Thompson Used Forged Mining Licence to Defraud American Investors — Witness
By Staff Editor
A Second Prosecution Witness (PW2), Michael Eyo, in the trial of Victor Ekpong Thompson, has…