The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command, has secured the conviction and sentence of Olufunsho Dayo Chevy and Uwem Udo Nya for oil theft, alongside the vessel MT New ...
By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen without its attendant consequences. The Economic and Financial Crimes Commission ...
EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.
The Uyo, Akwa Ibom State Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two oil thieves with forfeiture of their vessel. Justice Ijeoma Ojukwu ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley Okoh for internet fraud, before Justice Chukwujekwu ...
An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...
Editorial - In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.
The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...
Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.