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Judiciary & Court

Court orders arrest of socialite, Chief Odibo over N250m fraud

1
EFCC threatens to sue Punch Newspaper over publication on acting chairman, Ibrahim Magu
Judiciary & Court

EFCC threatens to sue PUNCH, demands apology

4
EFCC arraigns three persons in Uyo over N6m land scam
Judiciary & Court

EFCC arraigns three over N6m land scam

2
Major General Emmanuel Atewe was arraigned by EFCC for fraud
Judiciary & Court

N8.5bn Fraud: Court orders forfeiture of Atewe’s properties

1
Contractor completes projects in Kebbi after EFCC intervention
Judiciary & Court

Contractor completes N305m projects after EFCC’s intervention

1
EFCC recovers N217.2m in Benin Zonal office
Judiciary & Court

EFCC arraigns man for forgery

2
Ex-NNPC staff Abdulkadir Mohammed Salihu was arraigned for fraud
Judiciary & Court

Court convicts ex-NNPC official over N6b fraud

1
Wanted FBI fraudster Joan Uruvbu jailed two years
Judiciary & Court

Wanted female FBI suspect ‘Jay Jay’ jailed two years

1
Ope Saraki has been arraigned for contract scam by EFCC
Judiciary & Court

EFCC arraigns Saraki for money laundering

1
EFCC recovers N217.2m in Benin Zonal office
Judiciary & Court

EFCC arraigns two for obstructing arrest of money launderer in Uyo

1
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