Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...
The EFCC arraigned a couple and two others for N197m fraud and impersonating Katsina First Lady. Defendants remanded as trial ...
A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...
Sharp testified as the first prosecution witness of the Economic and Financial Crimes Commission, EFCC in the prosecution of ...
That you Abdulrahman Bulama on or about June, 2023 in Kano within the jurisdiction of the Kano State High Court, with intent ...
Justice Nasiru Saminu of the Kano State High Court has convicted and sentenced Bulama Abdulrahman to seven years imprisonment ...
A Recent news in circulation alleges that serial business woman Dr Aisha Ashimugu was arrest by Nigerias economic and ...
High Court of the Federal Capital Territory (FCT), Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) for its two additional witnesses to give evidence, virtually, in ...
A Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...
Operatives of the Nigeria Customs Service (NCS) have intercepted $1.1 million and 135,900 Saudi Riyals in undeclared foreign ...