EFCC witness explains how $12m was swapped in 10 days in SunTrust Bank
WorldStage Newsonline-- Mr Suleiman Ciroma, the Economic and Financial Crimes Commission (EFCC)’s witness, on Thursday, told the Federal High Court ...
Tag: EFCC
Court grants EFCC’s request for forfeiture of N333m, hospital, petrol stations in Abuja, Borno, Nasarawa, Niger states
By Segun Otokiti, Abuja WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has secured a final forfeiture of Galaxy ...
Kano court jails fraudster for undeclared foreign currencies
WorldStage Newsonline-- Justice S.M. Shuaibu of the Federal High Court siting in Kano has jailed a fraudster, Salisu Ahmad for ...
EFCC to appeal Fayose’s acquittal in alleged N6.9b fraud
WorldStage Newsonline-- Sequel to the judgment of Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos acquitting ...
Nigeria: Ex Acting AGF, Nwabuoku seeks more time to file no- case submission in alleged N868.4m fraud
WorldStage Newsonline-- A former Acting Accountant General of the Federation, AGF, Chukwunyere Anamekwe Nwabuoku has failed to meet up with ...
Alleged $6b fraud: Court admits more evidence against Agunloye
Segun Otokiti, Abuja WorldStage Newsonline--Justice Jude Onwuegbuzie of the Federal High Court, sitting in Apo, Abuja has admitted additional evidence ...
Ex- Ekiti governor, Fayose acquitted of criminal charges
Justice Chukwujekwu Aneke of a Federal High Court in Lagos, on Wednesday, discharged and acquitted a former governor of Ekiti ...
EFCC secures conviction of three firms over illegal capital market operations in Lagos
WorldStage Newsonline-- Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 14, 2025, convicted ...
Court jails two Chinese for cyberterrorism, internet fraud in Lagos
WorldStage Newsonline-- The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, July 14, 2025, ...
SCUML seals Kaduna hotel for breaching Money Laundering Act
WorldStage Newsonline-- The Special Control Unit against Money Laundering, (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial ...
