Economic and Financial Crimes Commission

Court convicts Kano businessman for money laundering

A Federal High Court sitting in Kano on Tuesday convicted Abdullahi Sani on a one-count charge of under-declaration after...

Court orders temporary forfeiture of houses belonging to Saraki over fraud allegation

ON Monday the Economic and Financial Crimes Commission, EFCC, obtained an order from the Federal High Court sitting in...
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Maurice Iwu, former INEC chairman re-arraigned by EFCC over N1.23b fraud

THE Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned, former chairman of the Independent National Electoral Commission (INEC)...

Internet fraud suspect wanted by FBI, sentenced to one year imprisonment in Ilorin

ON Thursday, the Kwara State High Court sitting in Ilorin convicted and sentenced Joseph Oyediran, to one year in...
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Court confiscates over N280 million traced to Nigerian business “Invictus Obi”

ON Monday, the Federal High Court sitting in Lagos ordered the temporary forfeiture of N280,555,010 allegedly belonging to embattled...

Absence of witness stalls trial of ex-Adamawa governor involved in N29 billion fraud

ON Tuesday, the Federal High Court, sitting in Abuja adjourned the trial of former governor of Adamawa State, Murtala...
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