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EFCC × 2020 ×

  1. MICHAEL IKYO YESE

    EFCC · 2024-06-10 · Document

  2. OPEOLUWA ODUSAN

    EFCC · 2024-04-25 · Document

  3. OBINNA PETER EGBUERIAKU EZENWA

    EFCC · 2024-04-25 · Document

  4. DENNIS ASEGA ALIGA

    EFCC · 2024-04-18 · Document

  5. KEHINDE EMMANUEL ADEYANJU

    EFCC · 2024-04-18 · Document

  6. YAHAYA ADOZA BELLO

    EFCC · 2024-04-18 · Document

  7. CHINEDU ALEXANDER UWAEZUOKE

    EFCC · 2024-03-14 · Document

  8. ANGEL ODUMODU AND EMMANUEL WISDOM OKOH

    EFCC · 2024-03-14 · Document

  9. ASHAY MERVYN (formerly known as ASHIEDU ABILI)

    EFCC · 2024-03-14 · Document

  10. LENO LAITAN ADESANYA

    EFCC · 2024-02-21 · Document

  11. WANTED

    EFCC · 2024-02-12 · Document

  12. EMMANUEL NNANNA EJITU

    EFCC · 2024-01-25 · Document

  13. IKECHUKWU REGINALD OSAKWE

    EFCC · 2024-01-25 · Document

  14. OLATUNJI OMOLAYO OLASEINDE

    EFCC · 2024-01-23 · Document

  15. OWUMI IKOMI

    EFCC · 2024-01-23 · Document

  16. Alleged N110.4billion Money Laundering: Yahaya Bello Begs Court: Spare me Landed Property in Maitama for Bail

    EFCC · 2024-12-19 · Document

    A former governor of Kogi State, Yahaya Adoza Bello, has appealed to Justice Maryann Anenih of the Federal Capital Territory, FCT High Court, Maitama, Abuja, to spare him the possession of a landed property in the Maitama district as one of the conditions for bail. Bello made the…

  17. Lagos Court Jails Businesswoman 17 Years for N57.6m Fraud

    EFCC · 2024-12-17 · Document

    Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, on Thursday, December 12, 2024, convicted and sentenced a businesswoman, Oluremi Phillips to 17 years imprisonment for N57,690,000 ( Fifty Seven Thousand, Six Hundred and Ninety Naira) fraud. Philips was previousl…

  18. EFCC, DSS, REDAN Strengthen Ties against Corruption

    EFCC · 2024-12-17 · Document

    The Economic and Financial Crimes Commission, EFCC, and the Department of State Service, DSS, have reiterated their commitment to strengthening the existing collaboration between them to ensure the success of the fight against corruption. This was the main thrust of the discussio…

  19. Courts Jail Nine Internet Fraudsters in Kaduna

    EFCC · 2024-12-17 · Document

    Justices A.A Bello, A.Isiaka and Murtala .J. Zubairu of the Kaduna State High Court, sitting in Kaduna have convicted and sentenced nine persons to various jail terms for fraud. The convicts are: Yaya Babatunde (a.k.a Kay Lenea), Sule Onyegefu Isaac, Alaba Peter (a.k.a Mane Julia…

  20. Bauchi, Adamawa Courts Jail 18 Internet Fraudsters

    EFCC · 2024-12-17 · Document

    Justices Aminu Garba and Aisha A. Ibrahim of the Federal High Court 1 and 2 sitting in Bauchi , Bauchi State have convicted and sentenced 17 internet fraudsters to various jail terms, even as Justice Ahmed Isa of the Adamawa State High Court sitting in Yola equally jailed another…

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