Friday, June 26, 2026

EFCC Counsel

March 27, 2024
Gavel
March 25, 2024

EFCC arraigns two men for N2.8 billion money laundering

EFCC arraigned the men on a three-count charge bordering on the laundering of funds and conspiracy to launder funds obtained through unlawful activity.

EFCC
March 6, 2024

Nigerian cybercriminal convicted, gets 100-hour community service for money laundering

The judge ordered that the convict be returned to prison to serve the remainder of his term any day he refused to show up for community service.

Ikeja Special Offences Court
February 14, 2024
EFCC
January 31, 2024

Ex-Sokoto governor Bafarawa spent N4.6 billion arms fund on ‘prayer against insecurity’, luxury cars, others: EFCC

The witness said parts of the money meant for supplies of security equipment, including hand-held devices, were used to procure a Lexus car.

Attahiru Bafarawa and Sambo Dasuki
January 24, 2024

EFCC arraigns 72-year-old blind man for N19 million fraud

EFCC on Wednesday arraigned a 72-year-old virtually impaired man, Murtala Adebayo, for defrauding a man of N19 million.

EFCC operatives used to illustrate the story
December 8, 2023

Lagos: EFCC arraigns businessman for $39,554 fraud

The EFCC counsel, Nwandu Ukoha, informed the court that the matter had been inherited from retired Justice Serifat Solebo and requested an accelerated trial.

EFCC operatives used to illustrate the story
December 6, 2023
Gavel
November 28, 2023

EFCC nabs, arraigns husband, wife for multimillion-naira money laundering, forgery

On Tuesday, EFCC arraigned a couple, Ruth and Oriyomi Idowu, for alleged money laundering and forgery.

EFCC; Ikeja Special Offences Court
November 24, 2023

Money Laundering: AGF to review ex-Lagos attorney general Shasore’s case as court adjourns

Mr Sanga said the request for review was due to the recent judgment of a United Kingdom Court.

Olasupo Shasore