EFCC

Obi bags one year jail over N16m fraud
Criminal Law

Obi bags one year jail over N16m fraud

A Lagos Special Offences Court, in Ikeja on Tuesday, sentenced a man Anthony Obi to one year imprisonment for N16m…
EFCC hands over recovered equipment to Nigerian Military
News

EFCC hands over recovered equipment to Nigerian Military

The Executive Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa on Monday August 15, 2022, handed over…
EFCC Arrests Brothers, 23 Others over Internet Fraud in Lagos
Criminal Law

EFCC Arrests Brothers, 23 Others over Internet Fraud in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters…
EFCC extradites Internet fraud suspect, Fatade to US
Criminal Law

EFCC extradites Internet fraud suspect, Fatade to US

A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI, was on Thursday…
EFCC arrests fake lawyer inside court
Criminal Law

EFCC arrests fake lawyer inside court

An alleged fake lawyer on Wednesday met his nemesis right inside a courtroom and he was promptly arrested by officers…
Court to determine powers of EFCC to probe Oyo Assembly accounts June 30
Dispute Resolution

Court to determine powers of EFCC to probe Oyo Assembly accounts June 30

A Federal High Court sitting in Ibadan, Oyo State, will on June 30 rule on the Economic and Financial Crimes…
EFCC arraigns Okorocha over N2.9bn fraud, Court to decide bail May 31
Headlines

EFCC arraigns Okorocha over N2.9bn fraud, Court to decide bail May 31

By Olalekan Awojodu, Abuja. Ex-Imo State governor, Senator Rochas Okorocha was arraigned before a Federal High Court in Abuja on…
EFCC Chair, Bawa testifies further in N1.4bn oil fraud case
Business

EFCC Chair, Bawa testifies further in N1.4bn oil fraud case

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5,…
Alleged N43.5m fraud: NOGASA chair, Fatuyi Phillips, gets N20m bail
Criminal Law

Alleged N43.5m fraud: NOGASA chair, Fatuyi Phillips, gets N20m bail

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, April 28, 2022, granted bail to…
Court refuses bail application of defendant who duped Osun monarch N525m
Criminal Law

Court refuses bail application of defendant who duped Osun monarch N525m

The trial of one Philemon Gora, Osigwe Edison and Gracious Environ Workers Limited & Planners Nigeria Limited before Justice S.O.…
Nigerian extradited to US over alleged $148,000 scam
Criminal Law

Nigerian extradited to US over alleged $148,000 scam

A wire fraud suspect Adedunmola Gbadegesin was on Tuesday, April 26, 2022, extradited to the United States where he is…
EFCC arraigns businessman, coy for alleged N34m fraud
Criminal Law

EFCC arraigns businessman, coy for alleged N34m fraud

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, today April 27, 2022, arraigned one Adede Omogbale…
Back to top button
Thegavel.com.ng would like to send you news Updates as it Breaks!    Yes Send ME!! No thanks