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Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on Wednesday, March 11, 2026, arraigned one Aboyeji Femi Olanrewaju before Justice I. Ijelu...
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- News
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- Business
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All posts tagged "Economic and Financial Crimes Commission"
News
Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, on Wednesday ordered the interim forfeiture of Responsible Leaders Hotel, valued at N1.3 billion,...
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Economic and Financial Crimes Commission (EFCC) will on Wednesday, April 1, 2026, re-arraign former Jigawa State Governor Sule Lamido before Justice Peter Odo Lifu...
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Economic and Financial Crimes Commission (EFCC) has arraigned Ufoma Joseph Immanuel, boss of Intermediate Investment Holdings Limited, before Justice Mojisola Dada at the Special...
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Federal High Court sitting in Ikoyi, Lagos State, has ordered the final forfeiture of the sum of ₦81,108,143.8 to the Federal Government of Nigeria...
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Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, has arraigned four suspects before different judges at the Lagos State High Court in...
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Court of Appeal has affirmed the conviction and sentencing of former Group Managing Director of Nigerian Army Properties Limited (NAPL), Maj.-Gen. Umar Mohammed, for...
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Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, on Friday, March 6, 2026, arraigned the quartet of Babatunde Olukunle Oyefolu, Babayemi...
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In a strategic drive to bolster inter-agency and institutional synergy against economic and financial crimes, the Anambra Zonal Directorate of the Economic and Financial...
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Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3, 2026, arraigned two bank officials, Bakare...