The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi, before Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja, on eight counts bordering on money laundering. Kuchazi was arraigned…
Justice Darius Khobo of the Kaduna State High Court on Thursday sentenced a man, Godwin James, to six months imprisonment for internet fraud. The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office, charged James with internet fraud. Justice Khobo…
A Federal High Court in Lagos on Wednesday, admitted an optical disc in evidence in the ongoing trial of popular Nigerian singer Azeez Fashola alias ”Naira Marley”. The Economic and Financial Crimes Commission (EFCC) on May 14, 2019, charged the…
The Economic and Financial Crimes Commission (EFCC)’s Investigator, Bello Hamma-Adama, on Wednesday, revealed how the sum of N75 million was recovered from Halima Tanimu Turaki, wife of a former minister in the President Goodluck Jonathan-led government. Tanimu Turaki was a…
