Court Refuses to Stop Ricky Tarfa’sTrial
Olaoluwa Folalu A Federal High Court in Lagos has thrown out an application by a prominent lawyer, Ricky Tarfa, SAN, seeking
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Money Laundering:Prosecution Opposes Admissibility of Ex-Gov Akwe Doma’s Document
The trial of Aliyu Akwe Doma, a former Nasarawa State governor, and two others, continued on Wednesday, February 10, 2016, before
Read MorePartnership with EFCC Essential to Curb Oil Theft – Army
Adetokunbo Fakeye Brig Gen S. O. Olabanji, Commander, 2 Brigade Nigerian Army, Port Harcourt, Rivers State, has said that the Economic
Read MoreN24 Bn Police Pension Scam: No Vouchers for N9.7 billion withdrawals -witness
The trial of the seven persons accused of complicity in the over N24 billion scam in the police pension office
Read MoreEFCC Arraigns Fake Herbal Doctor for Fraud
The Economic and Financial Crimes Commission, EFCC, today February 9, 2016, arraigned one Lekan Arigbabuwo before Justice Lateef Lawal Akapo
Read More$5.5 Cash Smuggling: Court Jails Two
Olaoluwa Folalu Two Nigerians, Ojukwu Nnamdi Roland and Ngene Linus Chibuike, arrested at the Murtala Muhammed International Airport, Lagos while attempting
Read MoreGombe Cooperative Boss Docked for N75m Loan Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, has arraigned the General Manager, Gombe State Cooperative Savings and Loan Limited,
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Magu Tightens Noose Around Money Launderers, Meets UAE Envoy
Olaoluwa Folalu Barely two weeks after President Muhammadu Buhari signed a Mutual Legal Assistance agreement with the United Arab
Read MoreEFCC Operative Arrested for Extortion
Adetokunbo Fakeye An operative of the Economic and Financial Crimes Commission, Abdulrahman Mohammed Biu, deputy detective superintendent, DDS, has been arrested
Read MoreCourt Convicts Man for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 secured the conviction of one Emmanuel Eromonse Akhalu, a
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