Tag: EFCC
Oba Otudeko, Bisi Onasanya absent in court as lawyers protest N12.3bnn...
The scheduled arraignment of Oba Otudeko, chairman of Honeywell Group, and others over an alleged N12.3 billion fraud before the Federal High Court in...
Oba Otudeko leaves Nigeria amid EFCC fraud charges
Former chairman of First Bank of Nigeria (FBN), Oba Otudeko, has left the country according to a report by online news medium TheCable
Otudeko’s departure...
EFCC summons Razaq and Shade Okoya’s sons over alleged naira abuse
The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab Okoya, sons of billionaire industrialist Razaq Okoya and wife Shade, for questioning...
Yahaya Bello gets another N500m bail
An FCT High Court sitting in Maitama, Abuja has granted bail in the sum of N500 million to a former governor of Kogi State...
El-Rufai’s eldest son denies EFCC raid, discovery of $800m, N700bn in...
Bello El-Rufai, eldest son of former Kaduna State governor Nasir El-Rufai and a current member of the House of Representatives for Kaduna North Federal...
Nigerians ask EFCC to name owner of 753 units of duplexes...
Nigerians have called on the Economic and Financial Crimes Commission (EFCC) to name the person behind an estate which was described by the commission...
Court refuses EFCC’s request to arraign Yahaya Bello without defence lawyers
The Federal High Court in Abuja has postponed the arraignment of the immediate past governor of Kogi State Yahaya Bello on charges of alleged...
Appeal Court lifts order restricting EFCC from probing Sunrise Power promoter...
The Court of Appeal in Abuja has temporarily stayed the enforcement of a Federal High Court ruling that barred the Economic and Financial Crimes...
EFCC to arraign Yahaya Bello in another court over alleged N80.2bn...
The Economic and Financial Crimes Commission (EFCC) will on Thursday arraign the former Kogi State governor Yahaya Bello before the Federal High Court in...
Court remands Yahaya Bello in EFCC’s custody
The FCT High Court has remanded former governor of Kogi State Yahaya Bello in the custody of the Economic and Financial Crimes Commission (EFCC).
In...